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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 2019-04-25 Notice of Dividend Amou…
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
关于2018年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company regarding its 2018 annual profit distribution plan, specifically stating that no dividends will be distributed for that year. It includes details about the audited net profit, reasons for not distributing profits, and opinions from the supervisory board and independent directors. The document is relatively short (1632 characters) and focuses on the profit distribution proposal and related explanations rather than presenting full financial statements or comprehensive annual report content. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. The content aligns with a Notice of Dividend Amount (DIV) as it discusses dividend distribution decisions and plans for retained earnings. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-04-25 Chinese
关于举行2018年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2018 annual performance explanation meeting (业绩说明会) for the company 创意信息技术股份有限公司. It mentions the 2018 annual report has already been published on April 26, 2019, and the meeting will be held on April 30, 2019, as an online presentation for investors to understand the annual report and business situation. The document is short (595 characters) and serves as a notice for an upcoming investor presentation rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) as it is a detailed presentation event focusing on financials and company performance for investors.
2019-04-25 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 financial data of the company and subsidiaries, descriptions of the credit and guarantee arrangements, risk assessments, and references to board and supervisory committee resolutions. 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 a regulatory announcement about financing and guarantees, which fits best under Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2019-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 创意信息技术股份有限公司. It details the reasons for the change, the new accounting standards adopted, the impact on financial statements, and approvals by the board, independent directors, and supervisory board. The document does not contain actual financial statements or comprehensive financial data but rather explains the policy change and its implications. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without substantive financial statements.
2019-04-25 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2018 of 创意信息技术股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statement notes including consolidated and parent company balance sheets, income statements, cash flow statements, and equity changes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report prepared by a certified public accounting firm, including detailed audit procedures and responsibilities. It is not an annual report (10-K) because it focuses on the audit opinion and related audit information rather than the full company annual report narrative. Therefore, the document fits the category of Audit Report / Information (AR). FY 2018
2019-04-25 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2018 annual report, 2019 first quarter report, 2018 audit report, profit distribution plan, internal control self-evaluation report, audit firm reappointment, use of raised funds, accounting policy and estimate changes, and other related matters. It references the 2018 annual report, quarterly report, audit report, and other reports but does not contain the full reports themselves. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, with many items noted as needing shareholder meeting approval. The document length is 3466 characters, which is relatively short and consistent with an announcement rather than a full report. It also references that detailed reports are available on the official disclosure website, indicating this document is not the full report but a meeting resolution announcement. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2019-04-25 Chinese

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