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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 2020-11-11 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
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2020-11-11 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no mention of meetings or voting results, no audit or legal proceedings information, and no indication of capital or share transactions. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6911 characters) supports it being a full declaration rather than a brief announcement or notice.
2020-11-11 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 创意信息技术股份有限公司. It details the nomination and election process for the new supervisory board members and the continuation of duties by the current board until the new one takes office. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's board structure, specifically the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a report or presentation.
2020-11-11 Chinese
第四届监事会2020年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from a supervisory board meeting regarding the nomination of candidates for the supervisory board. It includes details about the meeting date, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-11-11 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for a company, including information on meeting time, location, voting procedures, proposals to be voted on (such as election of board members and supervisors), registration details, and attachments like proxy forms and voting instructions. It does not contain financial statements or results but focuses on the organization and conduct of a shareholder meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor a proxy solicitation, but a meeting notice and related procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support a confident classification.
2020-11-11 Chinese

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