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Troy Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300366 ISIN · CNE100001RX9 LEI · 300300COELOINTV06F96 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,859 across all filing types
Latest filing 2023-06-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300366

About Troy Information Technology Co.,Ltd.

https://www.troy.cn

Troy Information Technology Co.,Ltd. specializes in providing telecommunications network optimization and maintenance solutions. The company develops software and provides technical services focused on network planning, performance monitoring, and big data analytics for mobile communication networks. Its product portfolio includes Operations Support Systems (OSS) and automated optimization tools designed to enhance network efficiency and quality of service across various generations of mobile technology, including 4G and 5G. Troy Information serves major telecommunications operators and equipment manufacturers, offering integrated solutions for complex, multi-vendor environments. The company leverages advanced data processing and artificial intelligence to support network management and digital transformation initiatives within the telecommunications sector.

Recent filings

Filing Released Lang Actions
第五届董事会2023年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including nominations for the next board of directors, approval of director remuneration, and the scheduling of a shareholders' meeting to approve these matters. It contains no financial statements or detailed financial data. The content focuses on board and management changes and related governance matters. The document length is short (1330 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-06-13 Chinese
独立董事关于第五届董事会2023年第三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's fifth board of directors' 2023 third extraordinary meeting. It discusses nominations for the sixth board of directors, including non-independent and independent director candidates, and the sixth board's remuneration plan. The content focuses on board and management changes and approvals rather than financial results or regulatory filings. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The key focus is on board nominations and remuneration, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not a report but an announcement/opinion related to board matters.
2023-06-13 Chinese
独立董事候选人声明 （屈鸿）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on management and board-related information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6015 characters) and detailed content support this classification with high confidence.
2023-06-13 Chinese
关于公司第六届董事、监事薪酬方案的公告
Remuneration Information Classification · 90% confidence The document is an announcement regarding the remuneration scheme for the company's sixth board of directors and supervisors. It details the salary standards, payment methods, and related policies for independent directors, non-independent directors, and supervisors. The document is a formal announcement of board/management compensation plans rather than a detailed remuneration report or proxy statement. It does not contain detailed compensation tables or executive pay disclosures typical of a DEF 14A filing, nor is it a full remuneration report. It is also not a general regulatory filing or a report publication announcement. Given the focus on board and management remuneration policy, the best fitting category is 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors.
2023-06-13 Chinese
关于董事会提前换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the early re-election of the company's board of directors. It details the nomination of candidates for the new board, their qualifications, and the process for the upcoming shareholder vote. There is no financial data, earnings information, or detailed report content. The document is focused on board/management changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed candidate information, confirming it is not a brief announcement or a report publication notice.
2023-06-13 Chinese
关于选举产生第五届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of the supervisory board, and a brief resume of the elected individual. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's board or supervisory committee members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-06-13 Chinese

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