Skip to main content
AVCON Information Technology Co., Ltd. logo

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
Open in API
Filings indexed 2,040 across all filing types
Latest filing 2020-06-05 Audit Report / Informat…
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
深圳市他山企业管理咨询有限公司关于公司2020年限制性股票激励计划（草案）的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "2020 Restricted Stock Incentive Plan (Draft)" for Huaping Information Technology Co., Ltd. It is a detailed advisory report prepared by an independent financial consultant company. The content includes definitions, statements, detailed descriptions of the stock incentive plan, conditions for granting and lifting restrictions on stock, accounting treatment, performance assessment, and opinions on the plan's feasibility and impact on shareholders. It is not a full annual or quarterly financial report, nor is it an earnings release or a regulatory filing. It is a standalone advisory report related to a specific corporate action (stock incentive plan). This fits the category of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory assessments, excluding full annual reports. The document is lengthy (over 14,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2020-06-05 Chinese
2020年限制性股票激励计划激励对象名单
Remuneration Information Classification · 90% confidence The document is a list of recipients of a restricted stock incentive plan for 2020, detailing the allocation of restricted shares among directors, senior management, and core technical/business personnel. It includes names, positions, and share quantities. This type of document is related to executive compensation and share-based incentives rather than a full annual report, earnings release, or regulatory filing. It is not a proxy solicitation or remuneration report per se, but it is closely related to management share incentives. Given the focus on stock incentives to management and directors, the most appropriate classification is 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2020-06-05 Chinese
第四届董事会第二十八次（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 company's board meeting, including approval of a restricted stock incentive plan, appointment of a new audit committee member, and the calling of a shareholders' meeting to approve these matters. It includes voting results and references to legal and regulatory compliance. The document is not a full financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management changes. The appointment of a new audit committee member is a change in senior management/board composition. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is 4226 characters, which is consistent with a detailed announcement rather than a full report. Confidence is high due to clear content and context.
2020-06-05 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 华平信息技术股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both onsite and online), registration details, proxy forms, and other logistical details. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is over 6000 characters, so it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2020-06-05 Chinese
第四届监事会第二十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a supervisory board meeting of Huaping Information Technology Co., Ltd. It details the approval of proposals related to a 2020 restricted stock incentive plan, including the plan draft, implementation assessment methods, and the list of incentive recipients. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data, no full report, and the document is relatively short (2328 characters). It is a formal announcement of board/management decisions regarding stock incentive plans, which fits the category of Board/Management Information (MANG).
2020-06-05 Chinese
独立董事关于第四届董事会第二十八次（临时）会议及相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's 2020 restricted stock incentive plan and related matters, discussed at a specific board meeting held on June 4, 2020. It references compliance with laws and regulations, the incentive plan draft, and its submission to the shareholders' meeting for approval. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board/management decisions about stock incentive plans. It does not contain financial statements or earnings data. This fits best under Board/Management Information (MANG), as it concerns board meeting decisions and management-related disclosures about stock incentive plans.
2020-06-05 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.