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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 2022-06-09 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2022年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company's board of directors. It details the approval of a proposal to sell stock assets and authorizes management to proceed with the sale. The document includes meeting attendance, voting results, and references compliance with company law and regulations. It does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement of a board decision, specifically related to management authorization and stock asset sale. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolution, not a full report or earnings release.
2022-06-09 Chinese
关于公司董事股份减持计划时间过半的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a director's shareholding reduction plan, detailing the number of shares sold, the method, and compliance with relevant regulations. It specifically reports on the personal share transactions of a company director (杜广湘) and includes no financial statements or broader company financial performance data. The document length is short (1454 characters) and focuses solely on insider share transactions. Therefore, it fits the category of Director's Dealing (DIRS).
2022-05-18 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 创意信息技术股份有限公司. It includes voting results on various proposals such as the 2021 annual report, board work report, supervisory board report, financial statements, profit distribution plan, credit application, and stock issuance authorization. The document also mentions the presence of legal counsel and their opinion on the legality of the meeting and resolutions. The content is focused on the AGM meeting details and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3639 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-17 Chinese
北京国枫律师事务所关于创意信息技术股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, voting procedures, and results. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process. The document length is 3336 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process. It is not an announcement of voting results (DVA) because it includes legal opinions on the AGM procedures, nor is it a regulatory filing or report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2022-05-17 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2021. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes evaluation criteria for financial and non-financial internal control deficiencies and their rectification status. The document is comprehensive and contains substantive information about the company's internal control system and its effectiveness, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. It is not a brief announcement or a certification letter but a detailed report on internal control self-evaluation, which fits the definition of an Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
2021年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the Supervisory Board Work Report for the year 2021 of the company. It details the supervisory board's activities, opinions on the company's legal compliance, financial status, use of raised funds, and external guarantees during the 2021 fiscal year. It also outlines the supervisory board's plans for 2022. The content is a formal report from the supervisory board, which is a governance-related document but not a full annual report or audit report. It is not an announcement or a brief summary but a detailed report on supervisory activities and opinions. This fits best under the category of Audit Report / Information (AR), as it involves oversight and audit-related supervisory opinions on financial and operational compliance, but is not the full annual report (10-K). The document length is 1872 characters, which is short but contains substantive supervisory content rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-25 Chinese

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