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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 2020-04-22 Regulatory Filings
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
关于取消召开2020年第二次临时股东大会通知的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 华平信息技术股份有限公司 regarding the cancellation of the 2020 second extraordinary general meeting of shareholders originally scheduled for May 8, 2020. It details the cancellation decision, the reasons behind it, and references to previously planned agenda items related to a non-public issuance of A-shares. The document does not contain any financial statements, detailed financial data, or the actual meeting materials. Instead, it is a formal notice about the cancellation of a shareholder meeting. Given the content and length (2240 characters), this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like AGM Information or Capital/Financing Update, since it is about cancellation rather than the meeting or financing itself.
2020-04-22 Chinese
关于终止非公开发行A股股票事项的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Huaping Information Technology Co., Ltd. regarding the termination of a previously planned non-public issuance of A shares. It details the board and supervisory meetings where the termination was approved, the reasons for termination, and the impact on the company and shareholders. The document does not contain financial statements or detailed financial data but is a formal announcement about a capital raising activity being stopped. It is not a full capital/financing update report but an announcement about the termination of a financing plan. Given the content and length (2817 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a corporate action that does not fit other more specific categories like Capital/Financing Update (CAP) which would typically include details of new financing rather than termination notices. It is not a report publication announcement since it is the announcement itself, not about a report release. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-22 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 华平信息技术股份有限公司. It includes information about the meeting time, location, agenda items (mostly related to non-public issuance of A shares), voting procedures, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-04-20 Chinese
创业板非公开发行A股股票发行方案论证分析报告（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding a non-public issuance of A shares by 华平信息技术股份有限公司. It discusses the necessity, feasibility, pricing, legal compliance, and impact on shareholders of the proposed private placement. The content focuses on the company's capital raising plan, regulatory compliance with Chinese securities laws, and the strategic rationale behind the issuance. There are no financial statements or quarterly/yearly financial results presented, nor is this a transcript, audit report, or governance document. It is a comprehensive report analyzing and justifying a capital raising transaction (non-public issuance of shares). This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length (7305 characters) and detailed content confirm it is the report itself, not just an announcement or summary, so it is not RPA or RNS.
2020-04-20 Chinese
第四届监事会第二十三次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd extraordinary meeting of the 4th Supervisory Board of Huaping Information Technology Co., Ltd. The content focuses on approvals related to a non-public issuance of A shares, including the conditions, pricing, quantity, subscription, lock-up period, and related agreements. It includes voting results and references to regulatory compliance and subsequent shareholder meeting approvals. The document is not a financial report, earnings release, or audit report but rather a formal announcement of board-level decisions regarding capital raising activities. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes.
2020-04-20 Chinese
第四届董事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' 25th (extraordinary) meeting. It includes multiple agenda items related to the company's non-public issuance of A shares, adjustments to the issuance plan, approval of related agreements, and scheduling of a shareholders' meeting to approve these matters. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length (5982 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution disclosure.
2020-04-20 Chinese

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