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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 2020-03-17 Report Publication Anno…
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
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement from 华平信息技术股份有限公司 regarding the disclosure of its 2019 annual report. It states that the full annual report and summary will be disclosed on a specified date on the official disclosure website. The document length is only 436 characters, indicating it is not the full annual report but a notice about its upcoming publication. According to the 'MENU VS MEAL' rule, such a brief announcement that informs about the report's release is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2020-03-17 Chinese
上海市锦天城律师事务所关于公司回购注销2017年度限制性股票激励计划第三期已授予未解除限售部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2017 stock incentive plan. It discusses legal compliance, approvals by the board and independent directors, and the specifics of the stock repurchase related to the incentive plan. There are no financial statements or audit results presented, nor is this an announcement of financial results or a regulatory filing about a report publication. The document is a legal opinion related to a transaction involving the company's own shares (repurchase and cancellation of restricted stock). Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is sufficient and contains detailed legal analysis, not just a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is POS with high confidence.
2020-03-17 Chinese
独立董事关于第四届董事会第二十四次会议及相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 华平信息技术股份有限公司 regarding the company's fourth board meeting and related matters. It discusses internal control evaluation, audit firm reappointment, profit distribution proposals, stock repurchase and cancellation of restricted shares, and special statements on related party transactions and asset impairment. The document does not contain full financial statements or detailed financial data but rather opinions and approvals on various corporate governance and audit-related matters. It is not an annual report, audit report, or earnings release. It is a formal board/management information document related to board meeting decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2636 characters, which is relatively short and consistent with a board opinion statement rather than a full report.
2020-03-17 Chinese
关于2019年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by 华平信息技术股份有限公司 regarding the 2019年度计提资产减值准备 (2019 asset impairment provision). It details the reasons, scope, methods, and impact of the asset impairment provisions for the fiscal year 2019. The document includes specific financial figures related to impairment provisions and explanations of accounting policies applied. It also states that the impairment provision has been audited by an accounting firm. The document length is 3265 characters, which is relatively short but contains substantive financial data and detailed explanations of accounting estimates and impacts, not merely a notice or a brief summary. It is not a full annual report (10-K) but a specific audit-related announcement about asset impairment provisions, which aligns with the category of Audit Report / Information (AR). It is not a simple announcement of a report publication (RPA) or a regulatory filing (RNS) because it contains detailed financial data and accounting policy explanations. Therefore, the best classification is AR (Audit Report / Information).
2020-03-17 Chinese
第四届监事会第二十二次会议决议公告
Annual Report Classification · 90% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Supervisory Board of Huaping Information Technology Co., Ltd. It includes approval of the 2019 Annual Report, 2019 Supervisory Board Work Report, 2019 Financial Final Report, Internal Control Evaluation Report, audit firm reappointment, profit distribution plan, stock repurchase and cancellation, and a proposal to add a new supervisory board member. The document contains substantive financial data such as revenue, net profit, and profit distribution details, as well as governance decisions. It is not merely an announcement of a report publication but includes actual financial results and supervisory board resolutions. The content aligns with a comprehensive annual report or a supervisory board meeting resolution document related to the annual report. Given the detailed financial data and supervisory board review of the annual report and related matters, the best fitting category is Annual Report (10-K). The document length is under 5,000 characters but contains substantive financial data and resolutions, so it is not a mere announcement (RPA).
2020-03-17 Chinese
2019年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度财务报表及审计报告" which translates to "2019 Annual Financial Statements and Audit Report". It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, changes in equity, and extensive notes to the financial statements. The document also includes an auditor's report with audit opinions, basis for opinions, key audit matters, and responsibilities of management and auditors. The presence of detailed financial data, audit opinions, and notes indicates this is a standalone audit report rather than a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just a reference or certification. Therefore, the document fits the category of an Audit Report / Information (AR).
2020-03-17 Chinese

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