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AVCON Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300074 ISIN · CNE100000NM3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,040 across all filing types
Latest filing 2021-04-19 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300074

About AVCON Information Technology Co., Ltd.

https://www.avcon.com.cn

AVCON Information Technology Co., Ltd. specializes in the development of professional video communication and multimedia collaboration solutions. The company provides a comprehensive suite of products, including high-definition video conferencing systems, cloud-based communication platforms, and integrated emergency command and dispatch systems. Utilizing proprietary video coding technologies and network optimization algorithms, the company delivers high-quality visual communication services designed for stability across varied network conditions. Its technical offerings support applications such as remote education, telemedicine, and digital governance. By integrating hardware and software components, the company provides scalable communication infrastructure tailored for organizations requiring secure and efficient visual collaboration tools.

Recent filings

Filing Released Lang Actions
关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is titled '2020 年度股东大会通知' which translates to '2020 Annual General Meeting Notice'. It details the date, time, location, and procedures for the 2020 Annual General Meeting (AGM) of 华平信息技术股份有限公司. It includes information about voting methods, agenda items to be discussed at the AGM such as the 2020 annual report, board work report, financial report, audit institution appointment, profit distribution plan, and supervisory board report. The document also contains attachments related to voting procedures, proxy forms, and registration forms for shareholders. The content is focused on notifying shareholders about the AGM and providing details for participation and voting, rather than presenting the actual annual report or financial statements. The document length is about 5284 characters, which is consistent with a detailed notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2021-04-19 Chinese
独立董事关于第四届董事会第三十六次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Opinion" regarding the reappointment of the company's 2021 audit firm. It references regulatory guidelines for independent directors and audit firm qualifications. The content is a formal opinion approving the reappointment of the audit firm for the 2021 fiscal year, intended to be submitted to the board meeting. The document is short (794 characters) and does not contain actual financial statements or audit results, but rather an approval opinion related to audit services. This fits the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related opinions, but is not a full annual report or audit report itself. It is not a report publication announcement or regulatory filing since it contains substantive content about audit firm approval. Therefore, the best classification is AR with high confidence.
2021-04-19 Chinese
关于公司2020年度利润分配预案的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Huaping Information Technology Co., Ltd. regarding the 2020 annual profit distribution plan. It includes details about the company's net profit, profit available for distribution, share repurchase information, and the decision not to distribute cash dividends for 2020. The document also contains opinions from the supervisory board and independent directors supporting the profit distribution plan, and it states that the plan will be submitted to the 2020 annual shareholders' meeting for approval. The document is relatively short (1434 characters) and serves as an announcement of the profit distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed management discussion. Therefore, it fits best into the category of a Regulatory Filing (RNS), as it is a general regulatory announcement about profit distribution and related corporate decisions without being a full report or detailed financial disclosure.
2021-04-19 Chinese
关于公司董事人员减持计划期限届满的公告
Director's Dealing Classification · 100% confidence The document is an announcement from Huaping Information Technology Co., Ltd. regarding the expiration of a share reduction plan by a company director and CFO, Ms. Cheng Linfang. It details the plan's timeline, compliance with relevant laws and regulations, and confirms that no shares were actually sold during the plan period. The document includes references to regulatory rules about shareholding reductions by directors and senior management. The content is focused on reporting the completion and results of a director's shareholding transaction plan, specifically a reduction plan, rather than financial results or management changes. The document length is short (1295 characters), and it is a formal announcement of a director's share transaction activity. This fits the definition of "Director's Dealing" (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2021-04-12 Chinese
关于收购新益华部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 华平信息技术股份有限公司 regarding the acquisition of a partial equity stake in another company, 新益华. It details the transaction overview, parties involved, shareholding changes, financial data of the target company, terms of the agreement, and the strategic purpose and impact of the transaction. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, AGM material, or voting results announcement. The document is a formal disclosure of a capital transaction (equity acquisition) by the company, which fits the definition of a Capital/Financing Update (CAP). The document length is about 4932 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-04-01 Chinese
第四届监事会第三十二次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting regarding the acquisition of partial equity in another company. It includes details of the meeting, voting results, and references a separate announcement for more details. The document is short (815 characters) and serves as a formal notice of a board decision rather than a full report or financial statement. It does not contain financial data or detailed report content. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2021-04-01 Chinese

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