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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 2016-05-13 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
2015年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Sichuan Creative Information Technology Co., Ltd. It discusses the legality of the AGM procedures, attendance, voting, and resolutions passed. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and its compliance with laws and regulations. The document length is 3134 characters, which is relatively short and focused on legal opinion rather than the full report. Therefore, this document fits best into the category of AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2016-05-13 Chinese
北京国枫律师事务所关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易的补充法律意见书之一
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by Beijing Grandway Law Offices regarding a specific transaction involving Sichuan Creative Information Technology Co., Ltd. It discusses the issuance of shares, cash payment for asset acquisition, and related party transactions. The document is a supplemental legal opinion responding to an inquiry from the Shenzhen Stock Exchange about the transaction. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital transaction and asset purchase. This type of document fits best under the category of Capital/Financing Update (CAP), as it pertains to issuance of shares and financing activities related to a major asset acquisition and related party transactions. The document length is under 5,000 characters, but it contains substantive legal opinion content rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2016-05-13 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）摘要
Capital/Financing Update Classification · 100% confidence The document is a detailed report concerning a major asset restructuring involving issuance of shares and cash payment to purchase assets, along with fundraising through private placement of shares. It includes extensive information on transaction parties, pricing, share issuance, lock-up periods, performance commitments, and risk disclosures. The document is titled as a "重大资产重组报告书" (Major Asset Restructuring Report) and contains detailed financial and transaction data, including asset valuation, pricing mechanisms, and shareholder approvals. This type of document is characteristic of a Capital/Financing Update (CAP) filing, as it relates to issuance of shares, capital raising, and asset acquisition financing. It is not an annual or interim report, nor a simple announcement or proxy statement. The length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-05-13 Chinese
独立董事关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a company's issuance of shares and cash to purchase assets, fundraising, and related party transactions. It includes legal and regulatory references, assessment of the transaction's fairness, and approval of the transaction and related procedures. The document is relatively short (2009 characters) and does not contain detailed financial statements or comprehensive financial data. It is a formal opinion related to a corporate transaction and governance but not a full financial report or announcement of voting results. It is not a report publication announcement since it contains substantive independent opinions rather than just a notice. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to a corporate restructuring transaction and independent director opinions, which do not fit other specific categories like M&A filings or capital updates directly.
2016-05-13 Chinese
独立董事关于发行股份及现金支付购买资产并募集配套资金暨关联交易的事先认可意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's prior approval opinion regarding the issuance of shares and cash payment to purchase assets and raise supporting funds, including related party transactions. It references compliance with laws, fairness, and the company's board meeting agenda. The document is a formal opinion or approval statement rather than a full report or financial statement. It does not contain financial data or detailed financial results but is related to a capital raising and asset acquisition transaction. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes.
2016-05-13 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2016年度股东大会决议公告" which translates to "2016 Annual General Meeting Resolution Announcement." It details the attendance, voting results, and resolutions passed at the 2015 Annual General Meeting held in 2016. It includes voting outcomes on various proposals such as the 2015 annual report, board and supervisory reports, financial statements, profit distribution, and appointment of auditors. The document also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions from the AGM, not the full annual report or financial statements themselves. The document length is relatively short (2724 characters) and is an official announcement of the AGM resolutions and voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-13 Chinese

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