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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 Board/Management Inform…
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年度独立董事述职报告（徐国亮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at meetings, independent opinions on various board matters, committee work, investigations, and efforts to protect investor rights. The content is a detailed report on the director's activities and responsibilities during the year, rather than a general annual report or financial statement. It is not an announcement of voting results, nor a regulatory filing or certification. The document is a management-related report focusing on board and director activities, which fits best under Board/Management Information (MANG). The document length is 2593 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2020-03-17 Chinese
2019年度独立董事述职报告（蒋国兴）
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from Huaping Information Technology Co., Ltd. It details the independent director's attendance at meetings, opinions expressed, committee work, investigations, and efforts to protect investor rights during the 2019 fiscal year. The content is a detailed report on the independent director's activities and responsibilities rather than a general annual report or financial statement. It is not an announcement of voting results, management changes, or a certification. The document length is about 2000 characters, which is consistent with a detailed report but not a full annual report or audit report. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about director duties and governance, but does not fit the other more specific categories like Annual Report, Audit Report, or Management Reports.
2020-03-17 Chinese
关于举行2019年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of the company's 2019 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It specifies the date, time, and platform for the meeting and lists the attending company executives. The document does not contain actual financial data or detailed financial statements, nor is it a transcript of the meeting. It is a notice informing investors about the upcoming event. Therefore, it fits best as an Investor Presentation (IP) announcement rather than an actual report or transcript.
2020-03-17 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the 2019 Annual General Meeting (AGM) of 华平信息技术股份有限公司, including the meeting date, agenda items, voting procedures, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is about 6005 characters, which is consistent with a notice rather than a full report. The content focuses on informing shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R).
2020-03-17 Chinese
2020年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of 华平信息技术股份有限公司. It includes voting results on multiple proposals related to a non-public issuance of A shares, details on voting methods, attendance, and legal opinions confirming the meeting's legality. The content is focused on shareholder voting outcomes and meeting resolutions rather than financial results or management commentary. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-03-13 Chinese
2020年第一次临时股东大会之见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the witnessing of the 2020 first extraordinary general meeting (临时股东大会) of Huaping Information Technology Co., Ltd. It details the legality and compliance of the meeting's convening procedures, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholder meeting. It includes detailed voting results and confirms that the meeting and resolutions comply with relevant laws and company articles. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2020-03-13 Chinese

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