Skip to main content
Troy Information Technology Co.,Ltd. logo

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
Open in API
Filings indexed 1,859 across all filing types
Latest filing 2022-08-22 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company 创意信息技术股份有限公司. It reports the approval of the 2022 semi-annual report and a special report on the use of raised funds. The document states that the full semi-annual report and the special report are published on the official disclosure website, indicating this document itself is not the full report but an announcement of the board's approval of these reports. The document length is short (1016 characters), and it mainly announces the board resolutions rather than providing detailed financial data or the full report content. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) as it is an announcement of board resolutions and references reports rather than the reports themselves.
2022-08-22 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for 创意信息技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, proxy forms, and voting instructions. There is no financial data, earnings information, or management discussion of results. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4617 characters, which is consistent with a detailed meeting notice and proxy materials rather than a brief announcement or a full report. Therefore, the correct classification is PSI.
2022-08-05 Chinese
关于为子公司北京创意云智数据技术有限公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by a company regarding the provision of a guarantee for its subsidiary. It includes details about the guarantee amount, the subsidiary's financial status, board meeting resolutions, and compliance with regulatory requirements. The document does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a call transcript, earnings release, or management report. Instead, it is a regulatory announcement about a specific corporate action (providing a guarantee) that requires shareholder approval and disclosure under stock exchange rules. The document length is relatively short (2214 characters), and it is a standalone announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-05 Chinese
第五届监事会2022年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding a guarantee provided by the company to its subsidiary. It includes details of the meeting, voting results, and the guarantee amount. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, or other report types. It is a formal announcement of a board/management decision related to corporate governance and financial guarantees. This fits best under Board/Management Information (MANG) as it concerns a board resolution and management decision.
2022-08-05 Chinese
第五届董事会2022年第四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 of the company, including approval of a guarantee for a subsidiary and the proposal to convene a shareholders' meeting. It includes details about the board meeting date, attendance, and voting results. There is no financial data or report content, but rather a governance-related announcement. The document is short (1005 characters) and focuses on board decisions and meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-08-05 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of part of its idle raised funds to temporarily supplement working capital. It details the approval by the board, the amount of funds raised, the usage plan, and compliance with regulatory requirements. It includes independent directors' opinions, supervisory board opinions, and financial advisor verification. The document is relatively short (3860 characters) and is focused on a specific financing-related update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with updates on company fundraising and capital usage activities, which fits the Capital/Financing Update category (CAP).
2022-07-22 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.