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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 2016-12-20 AGM Information
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
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2017 first extraordinary general meeting of shareholders of Sichuan Creative Information Technology Co., Ltd. It includes details about the meeting time, location, agenda items (such as board member appointments, capital changes, and amendments to the articles of association), registration procedures, and voting instructions. It does not contain any financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4517 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-12-20 Chinese
关于使用自有资金购买保本型理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Creative Information Technology Co., Ltd. regarding the use of its own funds to purchase principal-protected financial products. It details the purpose, amount, types of products, risk control measures, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (2537 characters) and focuses on a specific financing activity involving the company's own funds and investment products. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital usage and investment activities with its own funds.
2016-12-20 Chinese
招商证券股份有限公司关于公司关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special investigation opinion by a securities company (招商证券股份有限公司) regarding a related-party transaction involving 四川创意信息技术股份有限公司. It references regulatory rules such as the Shenzhen Stock Exchange listing rules and company law, and discusses the transaction's background, parties involved, pricing policy, and the impact on the listed company. The document includes the sponsor's verification opinion and signatures. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy statement or voting result announcement. It is a specialized audit or verification report on a related-party transaction, which fits the definition of an Audit Report / Information (AR). The document length is about 4,000 characters, which is consistent with a standalone audit or special investigation report rather than a full annual report or regulatory filing. Therefore, the best classification is AR with high confidence. FY 2016
2016-12-20 Chinese
公司章程修正案
Share Issue/Capital Change Classification · 95% confidence The document is a formal amendment to the company's articles of association (章程修正案), specifically updating the registered capital and share structure following a non-public share issuance and asset purchase approved by the China Securities Regulatory Commission. It details changes in registered capital and share numbers, indicating a capital change event. The document is short (708 characters) and contains specific amendments to the company's capital structure, not a full report or announcement of a report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2016-12-20 Chinese
第三届监事会2016年第十次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Creative Information Technology Co., Ltd. It details the decisions made at the 10th extraordinary meeting of the 3rd Supervisory Board in 2016, including approval of related party transactions, guarantees for loans, and use of idle raised funds for purchasing financial products. The document is a formal announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed analysis, nor is it a certification or a call transcript. It is not an annual or interim report, nor a proxy or voting result announcement. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement of board resolutions and related disclosures.
2016-12-20 Chinese
第三届董事会2016年第十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Sichuan Creative Information Technology Co., Ltd. It includes voting results on various board matters such as nomination of directors, changes in registered capital, amendments to the company charter, related party transactions, guarantees, and plans for a shareholders meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or investor presentation. The content focuses on board decisions and management-level governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3359 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or a brief notice.
2016-12-20 Chinese

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