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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 2020-05-19 Declaration of Voting R…
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
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, agenda, voting procedures, and results. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process and outcomes. The document length is 4690 characters, which is relatively short and focused on legal opinion rather than the full AGM materials. Therefore, it is not the AGM Information (AGM-R) itself but a legal opinion related to the AGM. Given the content and nature, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes verification and confirmation of the voting results and procedures at the AGM. Confidence is high due to the clear focus on AGM legal opinion and voting results.
2020-05-19 Chinese
2019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 2019 Annual General Meeting (AGM) of 创意信息技术股份有限公司, held on May 19, 2020. It includes voting results on various proposals such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution, reappointment of auditors, and multiple proposals related to non-public issuance of shares in 2020. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is substantial (12,549 characters), indicating it is not a brief announcement but a full disclosure of AGM resolutions and voting outcomes. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-19 Chinese
关于控股股东部分股份质押延期购回的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the extension of the repurchase period for pledged shares held by a controlling shareholder. It includes detailed tables about the pledged shares, their proportions, and related dates. The document is short (1579 characters) and focuses on a specific shareholder's share pledge extension, not on financial results, management changes, or other report types. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledge status and not a financial report, management change, or capital update. It is not a full financial report or earnings release, nor is it a capital raising or share issuance announcement. Therefore, the best classification is Regulatory Filings (RNS).
2020-05-11 Chinese
关于创业板非公开发行股票摊薄即期回报的风险提示与填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding a non-public issuance of shares on the Growth Enterprise Market (创业板) and the associated risk of dilution of immediate returns. It includes detailed assumptions, financial impact analysis, and measures to mitigate dilution risk, along with commitments from the company's board, senior management, and controlling shareholders. The document references regulatory guidelines from the China Securities Regulatory Commission and discusses the issuance's impact on financial metrics such as earnings per share. The content is focused on the capital raising event and its financial implications, including risk disclosures and remedial measures, rather than presenting full financial statements or quarterly results. The document length is 4455 characters, which is relatively short but contains substantive financial impact analysis and commitments related to a capital issuance. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes, rather than being a full annual or interim report or a simple announcement of a report publication.
2020-04-28 Chinese
2019年度独立董事述职报告（辜明安）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on board matters, committee work, inspections, and training during the year 2019. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a regulatory filing or announcement but a management-related report by a board member. This fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about their role and activities during the year. The document length is 3414 characters, which is consistent with a detailed director report rather than a brief announcement or proxy statement. Therefore, the classification is MANG with high confidence.
2020-04-28 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 a detailed announcement regarding the company's and its subsidiaries' application for comprehensive credit facilities and related guarantees. It includes extensive financial data for the parent company and subsidiaries, descriptions of the guarantee arrangements, risk assessments, and compliance with relevant laws and regulations. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a transcript, management change, or legal proceeding report. The content focuses on financing activities, specifically the application for credit and guarantees, which aligns with the Capital/Financing Update category (CAP). The document length (9520 characters) and detailed financial and operational information support this classification with high confidence.
2020-04-28 Chinese

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