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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 2019-01-18 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of the company 创意信息技术股份有限公司. It includes voting results for multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2573 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2019-01-18 Chinese
关于公司《公共安全能力整合平台V1.0》获得《GB/T 28181-2016 公共安全视频监控联网系统信息传输、交换、控制技术要求》软件测试报告的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of a software testing report for a specific product, referencing a national standard (GB/T 28181-2016). It is a short announcement (1234 characters) that informs about the certification and compliance of the company's product with a technical standard. There is no financial data, no mention of shareholder votes, no management or board changes, no earnings or financial results, and no regulatory filings or legal proceedings. The document is not a report itself but an announcement of a certification or test result. This fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2019-01-14 Chinese
第四届监事会2019年第一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of a proposal to apply for a comprehensive credit facility from banks. It includes details about the meeting date, attendance, and voting results. The content focuses on a financing decision rather than a full financial report, audit, or management discussion. The document length is short (793 characters) and it is an official announcement of a financing decision, not a detailed report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2019-01-03 Chinese
独立董事关于第四届董事会2019年第一次临时会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific board meeting held in 2019, focusing on the company's application for a bank credit facility. It references regulatory guidelines for independent directors and the company's internal rules. The content is a formal opinion on a financing proposal rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document is short and specific to management/board information about a financing decision. Therefore, it fits best under Board/Management Information (MANG).
2019-01-03 Chinese
第四届董事会2019年第一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement regarding the company's application for a comprehensive credit facility from banks. It details the meeting date, attendance, voting results, and the decision to apply for a credit limit. There is no financial report or detailed financial data presented. The document is an announcement of a board decision related to financing but does not itself constitute a financing update report. Given the content and nature, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA. Therefore, the classification is CAP with high confidence.
2019-01-03 Chinese
关于向银行申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding its decision to apply for a comprehensive credit facility from banks totaling up to 400 million RMB. It includes details about the credit application, the board meeting resolution approving it, and authorization for management to sign related legal documents. The document is short (864 characters) and does not contain any financial statements or detailed financial data. It is an update on financing activities, specifically about credit/loan applications, which fits the category of Capital/Financing Update (CAP).
2019-01-03 Chinese

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