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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 2018-04-24 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
关于第四届董事会第二次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of proposals for the company's fourth board meeting, specifically about the appointment of the 2018 audit firm. It references regulatory guidelines for independent directors and audit firm qualifications. The document does not contain financial statements or audit results itself but is an opinion and approval related to audit matters. It is not a full audit report or annual report but rather a board/management related announcement concerning audit firm appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results.
2018-04-24 Chinese
关于2017年度计提资产减值的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sichuan Creative Information Technology Co., Ltd. regarding the 2017 annual asset impairment provision. It details the amount of impairment, the accounting standards applied, the method of calculation, and the impact on financial results. The document includes board and independent directors' opinions approving the impairment provision. The text is about a specific accounting adjustment and its disclosure rather than a full annual report or interim financial report. It is a regulatory announcement about asset impairment provisioning, not a full audit report or financial statement. The document length is 2633 characters, which is relatively short and focused on a specific accounting event. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about asset impairment provisioning and related board approvals, not a full financial report or audit report.
2018-04-24 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Creative Information Technology Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Supervisory Board Work Report, 2017 Annual Report, 2017 Financial Statements, 2017 Audit Report, profit distribution plan, internal control self-evaluation report, appointment of the 2018 audit firm, and other related matters. The document repeatedly states that these reports and proposals still need to be submitted to the shareholders' meeting for approval. The document is relatively short (3220 characters) and primarily serves as an announcement of the Supervisory Board's resolutions rather than containing the full reports themselves. It references that the full reports are available on the China Securities Regulatory Commission designated disclosure website. Therefore, this document is an announcement of resolutions and approvals related to the annual report and audit report, not the reports themselves. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or audit report but announces the supervisory board's resolutions and approvals regarding these reports.
2018-04-24 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by Sichuan Creative Information Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. The report discusses the evaluation of internal control effectiveness, including financial and non-financial report internal control defect identification and remediation. It references regulatory frameworks such as the "Enterprise Internal Control Basic Norms" and Shenzhen Stock Exchange listing rules. The document is comprehensive, over 9,000 characters, and contains substantive content on internal control evaluation rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results, excluding full annual reports. It is not an Annual Report (10-K) because it focuses solely on internal control evaluation, not full financial performance. It is not a Regulatory Filing (RNS) because it is not a short announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2018-04-24 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Creative Information Technology Co., Ltd. regarding the company's application to banks for a comprehensive credit line. It details the proposed credit limits for the company and its subsidiaries, the banks involved, and the authorization for management to sign related legal documents. The document is a formal notice about financing activities, specifically about applying for credit facilities, rather than a financial report or earnings release. It does not contain financial statements or results but focuses on capital/financing updates. The document length is 2152 characters, which is relatively short but contains substantive information about financing plans, not just a report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-04-24 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of Sichuan Creative Information Technology Co., Ltd. It contains detailed financial data for the year 2017, including revenue, net profit, assets, and shareholder information. It also includes comprehensive business descriptions, strategic plans, operational analysis, and future outlook. The document is about 15,000 characters long, which is substantial and contains actual financial statements and management discussion. It is not merely an announcement or a brief summary but a detailed report covering the company's yearly performance and outlook. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-04-24 Chinese

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