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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 2021-04-19 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
2020年度独立董事述职报告(熊军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" for a company, detailing the independent director's duties, meeting attendance, opinions on board decisions, committee work, inspections, and training during the year 2020. It is a narrative report on the director's activities and compliance with governance rules rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy statement. The content focuses on board/management information, specifically the independent director's role and activities within the board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2438 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2021-04-19 Chinese
2020年度独立董事述职报告(辜明安)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2020" for a company. It details the independent director's attendance at meetings, opinions on board resolutions, committee work, and other duties performed during the year. It is a narrative report on the director's activities and responsibilities rather than a financial report or regulatory filing. The document length is 3565 characters, which is relatively short but contains substantive content about the director's role and opinions. This type of document fits best under Board/Management Information (MANG), as it relates to management's reporting on governance and director duties rather than financial results or regulatory announcements.
2021-04-19 Chinese
2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, opinions on the company's legal compliance, financial status, use of raised funds, and external guarantees for the year 2020. It also outlines plans for 2021. The content is a report from the supervisory board rather than a full annual report or audit report. It does not contain full financial statements or detailed audit opinions but focuses on supervisory oversight and governance. This fits best under the category of Audit Report / Information (AR), which includes reports on applied accounting principles and supervisory results, excluding full annual reports. The document length is 1867 characters, which is consistent with a standalone supervisory report rather than a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2020
2021-04-19 Chinese
关于募集资金2020年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and usage of raised funds for the year 2020, covering the period from January 1, 2020 to December 31, 2020. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The content details the amounts raised through IPO and non-public issuance, usage of funds, balances, cash management, and compliance with regulatory requirements. It includes detailed financial figures and explanations about the use and management of the raised capital. This type of document is a specialized report on the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP), as it provides updates on fundraising and the use of those funds rather than a full annual report or audit report. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best fitting classification is CAP.
2021-04-19 Chinese
关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's fifth board meeting. It covers various topics such as the 2020 profit distribution plan, internal control self-evaluation report, reappointment of the audit firm, use of raised funds, guarantees provided by the company and subsidiaries, and extension of validity for non-public stock issuance resolutions. The document references compliance with laws and regulations and provides independent opinions on these matters. It does not contain full financial statements or detailed financial data but rather opinions and approvals related to board meeting agenda items. The document length is 2805 characters, which is relatively short and more consistent with a board/management information or governance-related announcement rather than a full annual or interim report. The content focuses on board meeting matters and independent directors' opinions, which aligns best with Board/Management Information (MANG).
2021-04-19 Chinese
关于公司及子公司申请综合授信暨有关担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit facility and related guarantees. It details the credit limits, guarantee amounts, involved financial institutions, and the financial status of the company and its subsidiaries. It also includes risk assessments and compliance statements. There are no financial statements or detailed financial performance reports, nor is this a transcript, management report, or legal proceeding update. The document is a formal announcement about financing activities and guarantees, which fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing arrangements rather than just a brief notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-04-19 Chinese

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