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 2,042 across all filing types
Latest filing 2019-01-22 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2016年限制性股票激励计划第二个解锁期解锁股份上市流通提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 华平信息技术股份有限公司 regarding the unlocking and listing of restricted shares under the 2016 restricted stock incentive plan. It includes specifics about the unlocking period, conditions met, number of shares unlocked, changes in shareholding, and approvals from the board and supervisory committees. The document is not a full financial report but a corporate announcement about share unlocking and related stock incentive plan details. It does not contain comprehensive financial statements or quarterly/yearly financial results. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share incentive plan unlocking and share circulation, not a full report or earnings release.
2019-01-22 Chinese
关于2019年第一次临时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 · 95% confidence The document is a detailed notice regarding the 2019 first extraordinary general meeting (临时股东大会) of Huaping Information Technology Co., Ltd. It includes information about the meeting agenda, voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of the shareholders' meeting, including proposals to be voted on, meeting logistics, and shareholder rights. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and supplementary notice related to a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6010 characters) and detailed procedural content confirm it is not a brief announcement or a simple regulatory filing but a full supplementary notice for the AGM. Therefore, the classification is AGM-R with high confidence.
2019-01-16 Chinese
第四届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from Huaping Information Technology Co., Ltd. regarding resolutions passed at the 12th meeting of the 4th Board of Directors. It includes details about board member resignations, nominations for new board members, stock repurchase and cancellation related to a restricted stock incentive plan, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, stock incentive plan updates, and meeting notices. There are no financial statements or comprehensive financial data presented. The document is a formal announcement of board decisions and management changes rather than a full report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2554 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-01-15 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 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 information about the meeting date, agenda items (such as election of board and supervisory candidates), voting procedures (including online and onsite voting), registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2019-01-15 Chinese
第四届监事会第十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Huaping Information Technology Co., Ltd. regarding resolutions passed at the 10th (extraordinary) meeting of the 4th Supervisory Board. It includes details about the nomination of a new supervisor, approval of stock incentive plan adjustments, and related voting results. The content focuses on board/management changes and supervisory board decisions rather than financial results or reports. The document length is about 2066 characters, which is relatively short and typical for a management or board announcement. There is no financial data or comprehensive report content, so it is not an Annual Report, Interim Report, or Earnings Release. The document clearly relates to changes in the supervisory board and internal governance matters. Therefore, the best fitting category is Board/Management Information (MANG).
2019-01-15 Chinese
关于回购注销部分限制性股票涉及减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by 华平信息技术股份有限公司 regarding the repurchase and cancellation of part of its restricted stock, which leads to a reduction in registered capital. It includes details about the board meeting approving the repurchase, the number of shares involved, the price, and the subsequent reduction in registered capital. It also notifies creditors about their rights to demand debt repayment or provide guarantees within 45 days, as required by Chinese company law. The document is an official announcement about a share repurchase and capital change event, not a full financial report or earnings release. It is relatively short (1332 characters) and contains specific details about the transaction and creditor notification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as share repurchases leading to capital reduction.
2019-01-15 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.