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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 2021-04-13 Governance Information
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
董事会薪酬与考核委员会实施细则（2021年4月）
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会实施细则', which translates to 'Board of Directors Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, decision-making procedures, and rules of the board's remuneration and assessment committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of regulatory filings or legal proceedings. The content focuses on governance practices related to board remuneration and assessment. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-13 Chinese
董事会审计委员会实施细则（2021年4月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the composition, responsibilities, decision-making procedures, and rules of the audit committee of the board of directors. It is a governance document outlining internal rules and procedures related to the audit committee's function within the company. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any report publication or regulatory filing. The document is clearly about governance practices and internal board committee rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2389 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-04-13 Chinese
信息披露管理制度(2021年4月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies and procedures for information disclosure, including definitions, principles, types of reports (periodic and interim), disclosure obligations, and processes for reporting significant events, transactions, and changes. It references regulatory frameworks such as the Securities Law of the People's Republic of China, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission (CSRC) regulations. The content is a comprehensive internal governance document outlining how the company manages and complies with information disclosure requirements rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-13 Chinese
独立董事工作制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, responsibilities, appointment, and termination of independent directors in the company. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content is a governance framework document outlining internal rules and practices related to board structure and director duties. It does not contain financial data, audit results, or meeting minutes, nor is it an announcement or a report of voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4245 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2021-04-13 Chinese
董事会战略委员会实施细则（2021年4月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategic committee. There is no financial data, no mention of fiscal periods, no audit or financial results, and no regulatory filings or announcements. The content focuses on governance structure and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 2096 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-04-13 Chinese
董事会议事规则（2021年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, powers, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. It references relevant laws and regulations governing board operations and independent directors' roles. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-13 Chinese

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