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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 2019-01-02 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
独立董事关于公司第四届董事会2018年第九次临时会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's fourth board meeting in 2018. It discusses topics such as nomination of a non-independent director candidate, amendments to the company charter, remuneration for directors and senior management, and use of idle raised funds for cash management. The document references compliance with regulatory rules and internal governance but does not contain financial statements or detailed financial data. It is a formal opinion related to board and management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full annual or interim report or audit report.
2019-01-02 Chinese
关于董事、监事和高级管理人员2019年度薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2019 annual remuneration of the company's directors, supervisors, and senior management. It details the salary standards, payment methods, and related resolutions from board and supervisory meetings. There is no financial performance data, no audit information, no voting results, and no mention of a report being attached or published. The content focuses solely on remuneration information for executives and directors for the year 2019. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length is short but contains substantive remuneration details, not just a notice or announcement of a report publication.
2019-01-02 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle raised funds for cash management by purchasing safe and liquid financial products. It includes details about the raised funds, usage plans, approvals from the board, supervisory board, independent directors, and the sponsor institution. The document references regulatory rules and approvals but does not contain actual financial statements or comprehensive financial performance data. The length is about 3910 characters, which is relatively short and the content is focused on a specific financing usage update rather than a full financial report. This fits the category of a Capital/Financing Update (CAP) rather than an Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2019-01-02 Chinese
第四届监事会2018年第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 创意信息技术股份有限公司. It details decisions on accounting policy changes, amendments to fundraising management rules, supervisory board remuneration, and cash management proposals. The document is dated January 2, 2019, and references a meeting held on December 29, 2018. It does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals by the supervisory board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short (1470 characters), and it is not a report or financial statement itself but a meeting resolution announcement.
2019-01-02 Chinese
关于持股5%以上股东兼董事股份减持计划时间届满的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder and director holding more than 5% of the company's shares. It details the number of shares sold, dates, prices, and compliance with relevant regulations. There is no financial statement or report content, but rather a disclosure of insider share transactions by a director. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share reduction details, confirming it is not a full financial report or other category.
2018-12-27 Chinese
关于部分限售股份解禁上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of previously restricted shares for trading. It includes information about the number of shares to be unlocked, the shareholders involved, lock-up periods, performance commitments, and changes in share capital structure. The document references regulatory approvals from the China Securities Regulatory Commission and provides specific dates and quantities related to share circulation. It does not contain financial statements or earnings data but focuses on share restrictions and their removal. This type of document fits the category of a Share Issue/Capital Change announcement, as it deals with changes in share circulation and capital structure due to unlocking of restricted shares.
2018-12-26 Chinese

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