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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 2022-08-26 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
关于独立董事离任并选举独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director for the company's board. It includes details about the outgoing director's resignation, the nomination and qualifications of the new director, and the procedural steps for approval by the shareholders' meeting. There are no financial statements, audit information, or detailed financial performance data. The content focuses on board/management changes, specifically related to the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2022-08-26 Chinese
第五届监事会第四次临时会议决议公告
Audit Report / Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board regarding the reappointment of an audit firm for the company's 2022 audit. It mentions that the proposal still requires shareholder approval and references a separate announcement on the official disclosure website. The document is short (663 characters) and does not contain any financial statements or detailed audit results. It is an announcement related to audit matters but not the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it concerns audit-related decisions and disclosures. FY 2022
2022-08-26 Chinese
第五届董事会2022年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including election of an independent director, reappointment of the auditing firm, and the proposal to convene a shareholders' meeting. It contains no financial statements or detailed financial data. The document is primarily about board decisions and management changes, specifically the election of a new independent director and reappointment of auditors. It is not a full annual report, audit report, or financial report. The content fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2022-08-26 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺书
Board/Management Information Classification · 90% confidence The document is a short commitment letter regarding participation in independent director training and obtaining a qualification certificate. It does not contain financial data, regulatory certifications, or announcements of financial results. It is related to board/management information as it concerns a director's qualification status. Therefore, it fits best under Board/Management Information (MANG). The document length is very short and it is a personal commitment, not a report or announcement of voting results or regulatory filings.
2022-08-26 Chinese
独立董事候选人声明（屈鸿）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a formal statement related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3088 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2022-08-26 Chinese
独立董事关于第五届董事会2022年第五次临时会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a board meeting agenda item regarding the reappointment of the auditing firm for the company. It references relevant laws and regulations and confirms the qualifications and performance of the audit firm. The document is not a full audit report or annual report but rather an opinion related to board governance and audit firm appointment. It is related to board/management information about audit firm reappointment, which fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or audit results, so it is not an audit report (AR) or annual report (10-K).
2022-08-26 Chinese

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