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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 2,042 across all filing types
Latest filing 2019-04-25 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
关于第四届董事会第十六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Opinion" from independent directors regarding a specific board meeting (the 16th temporary meeting of the 4th board). It discusses the board's proposal on adjusting director remuneration and confirms the legality and appropriateness of the proposal. The document is dated April 25, 2019, and references compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board matters, specifically director remuneration and board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management. The document length is short (1129 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2019-04-25 Chinese
关于2019年1-3月计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the asset impairment provision for the period January to March 2019. It details the amount of impairment provision made for accounts receivable and inventory, the accounting standards and methods used, and the impact on the company's profit. The document is relatively short (2600 characters) and is an announcement of the impairment provision rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit into categories like Earnings Release or Audit Report. The document is a regulatory announcement about accounting estimates and provisions, which aligns best with Regulatory Filings (RNS) as a general announcement category for such disclosures that do not fit other specific categories.
2019-04-25 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2019 年第一季度报告全文" which translates to "2019 First Quarter Report Full Text." It contains detailed financial data including income statement, balance sheet, cash flow statement, and management discussion on business performance and outlook for the first quarter of 2019. The document includes comprehensive financial metrics, shareholder information, risk factors, and operational updates for the quarter ending March 31, 2019. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2019
2019-04-25 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 华平信息技术股份有限公司 regarding the receipt of government subsidies totaling 2.7343 million yuan. It details the nature of the subsidies, their accounting treatment, and their impact on the company's pre-tax profit. The document explicitly states it is an announcement (公告) and includes a risk warning that the data is unaudited and subject to audit confirmation. The document length is short (1495 characters), and it does not contain comprehensive financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a certification or regulatory filing. The content is focused on disclosing a specific financial event (government subsidy receipt) and its accounting impact, which fits best under general regulatory announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-04-25 Chinese
关于2018年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice regarding the 2018 Annual General Meeting (AGM) of 华平信息技术股份有限公司. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (both in-person and online), shareholder registration details, proxy forms, and additional proposals to be considered at the AGM. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the AGM. It is not an annual report, earnings release, or any other financial report. It is also not a declaration of voting results, but a notice and supplementary information about the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6647 characters) and content confirm it is a full notice rather than a brief announcement or a certification letter, so it is not RPA or RNS.
2019-04-25 Chinese
关于持股5%以上股东部分股权解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, number of shares released from pledge, pledge dates, and related procedural information. There is no financial report, earnings data, or management discussion. The content fits the category of a major shareholding notification or related shareholder pledge status update. According to the filing definitions, this corresponds to 'Major Shareholding Notification' (Code: MRQ). The document length and content confirm it is not a full report or an announcement of a report publication, but a direct notification about shareholding changes.
2019-04-25 Chinese

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