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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 2016-04-22 Regulatory Filings
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年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2015年度 (2015 fiscal year) related to the use of funds by controlling shareholders and other related parties. It includes a summary table of fund occupation and is accompanied by an auditor's statement from a certified public accounting firm. The document references the audit of the 2015 financial statements but is not itself the full annual report or audit report. It is a specific disclosure required by regulatory authorities (China Securities Regulatory Commission and Shenzhen Stock Exchange) about related party fund occupation, which is a regulatory compliance disclosure rather than a full audit report or annual report. The document length is 2747 characters, which is relatively short and focused on a specific topic. It is not a general financial report but a special statement on related party fund occupation, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other categories like Annual Report (10-K) or Audit Report (AR).
2016-04-22 Chinese
2015年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2015年度监事会工作报告' which translates to '2015 Supervisory Board Work Report' of Sichuan Creative Information Technology Co., Ltd. It details the supervisory board's activities, meetings, opinions on company operations, financial status, use of raised funds, and guarantees during the 2015 fiscal year. It also includes plans for 2016. The document is a report from the supervisory board rather than a full annual report or audit report. It does not contain full financial statements or detailed audit results but rather oversight and supervisory opinions. The length is 3680 characters, which is relatively short and consistent with a supervisory board report. This type of document fits best under 'Management Reports' (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. It is not an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is MDA with high confidence.
2016-04-22 Chinese
2015年度独立董事述职报告（谭洪涛）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (独立董事述职报告) for the year 2015, describing the director's duties, opinions on various board matters, attendance, and compliance with laws and regulations. It includes independent opinions on financial matters, internal controls, audit firm appointment, remuneration adjustments, capital use, and corporate governance issues. The content is focused on the director's management and supervisory role rather than presenting full financial statements or earnings data. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive management-related report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to board or senior management activities and opinions.
2016-04-22 Chinese
2015年度独立董事述职报告（鲁篱）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Sichuan Creative Information Technology Co., Ltd. for the year 2015. It includes descriptions of the director's duties, attendance at board meetings, independent opinions on various company matters including profit distribution, internal control, audit firm appointment, capital use, related party transactions, and board member changes. The content is focused on the independent director's role and responsibilities, opinions on governance and financial matters, and oversight activities during the fiscal year 2015. This type of document is typically classified as Board/Management Information (MANG) because it relates to board activities, director opinions, and governance oversight rather than being a full annual report, audit report, or other financial statement. The document length (8969 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2016-04-22 Chinese
第三届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding multiple agenda items including approval of the 2015 annual report, 2016 first quarter report, 2015 board and management reports, audit report, profit distribution plan, internal control report, appointment of auditors, credit facilities, guarantees, and the scheduling of the 2015 annual general meeting. The document repeatedly references that the detailed reports and documents are published separately on the official disclosure website of the China Securities Regulatory Commission. The document itself does not contain the full annual report or financial statements but rather the board's resolutions to approve and submit these reports to the shareholders' meeting. The document length is 3439 characters, which is relatively short and consistent with an announcement of board meeting resolutions rather than the full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions and references other filings for the full reports, rather than the full Annual Report (10-K) itself.
2016-04-22 Chinese
关于公司及子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 regarding the company's and its subsidiaries' application for comprehensive credit facilities from various banks. It details the proposed credit limits and the banks involved, along with authorization for management to sign related legal documents. There is no financial report, earnings data, or detailed financial statements included. The document is relatively short (1084 characters) and serves as a formal disclosure of financing activity rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-04-22 Chinese

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