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China Display Optoelectronics Technology Holdings Limited — Investor Relations & Filings

Ticker · 334 LEI · 52990074AY91GZW8I321 HKEX Manufacturing
Open in API
Filings indexed 824 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country BM Bermuda
Listing HKEX 334

About China Display Optoelectronics Technology Holdings Limited

http://www.tclcdot.com

China Display Optoelectronics Technology Holdings Limited is an investment holding company principally engaged in flat panel display products-related businesses. The core activities include the research and development, manufacturing, sales, and distribution of Liquid Crystal Display (LCD) modules. The company also provides processing services for LCD modules and conducts merchandising activities. Its primary product focus is on small-to-medium-sized LCD modules, which are utilized in applications such as handheld mobile devices and computers. The company maintains an integrated intelligent industrial base that incorporates warehousing, logistics, and manufacturing information, boasting a design capacity of 120 million small-to-medium-sized LCD modules per year.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report, Circular, AGM Notice & Proxy Form, and ESG Report have been published on the company’s and HKEXnews websites and providing instructions to request printed copies. It does not contain the actual annual report or financial statements, but solely announces the publication of corporate communications. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders regarding the publication of the Company’s Annual Report 2025, Circular, Notice and Proxy Form for the AGM, and ESG Report 2025, with instructions on how to request printed or electronic copies. It does not contain the report itself but announces its availability and directs shareholders to access or request it. Under the “menu vs meal” rule, this is an announcement of a report publication rather than the report itself, classifying it as a Report Publication Announcement.
2026-04-24 English
PROXY FORM for the Annual General Meeting of the Company to be held on 28 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, used to solicit shareholder votes and provide instructions for appointing proxies. This aligns exactly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself, nor an announcement of a report, but part of the materials sent to shareholders to request votes.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the forthcoming Annual General Meeting, setting out resolutions, proxy appointment instructions, and meeting details, which aligns with materials sent to shareholders to request votes. It is not the actual AGM presentation (AGM-R) nor a simple announcement of a report (RPA), but rather a proxy solicitation/information statement. Therefore, this filing is classified as PSI.
2026-04-24 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed explanatory statements, proposals for general mandates, re-election of directors, amendments to the bye-laws, and the full notice of the Annual General Meeting. It is sent to shareholders to request votes and provide information for the AGM. This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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