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慧为智能 — Investor Relations & Filings

Ticker · 920876 ISIN · CN000A3D72Q0 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 360 across all filing types
Latest filing 2023-11-15 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920876

About 慧为智能

https://www.techvision.com.cn/

Huiwei Intelligence specializes in the research, development, and manufacturing of intelligent terminal hardware. The company provides comprehensive ODM and OEM services, focusing on integrated solutions for ARM and x86 architectures. Its core product portfolio includes tablets, laptops, mini PCs, and smart retail terminals, alongside specialized industrial control boards and IoT devices. By leveraging its R&D capabilities, the company delivers customized hardware and software integration for diverse applications in education, commercial display, and industrial automation. The firm emphasizes technical innovation and supply chain efficiency to support global clients with scalable and reliable electronic product solutions.

Recent filings

Filing Released Lang Actions
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders meeting of Shenzhen Huiwei Intelligent Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on the official voting results and decisions made by shareholders regarding amendments to company bylaws and related governance documents. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence classification.
2023-11-15 Chinese
广东信达律师事务所关于深圳市慧为智能科技股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-11-15 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of Shenzhen Huiwei Intelligent Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the first nine months of 2023 compared to the prior year. It is unaudited but contains substantive financial data and management commentary on financial results. This matches the definition of an Interim / Quarterly Report (IR). The document length is about 15,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-29 Chinese
关于召开2023年第一次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items for approval, registration methods, and contact information. It does not contain financial statements or results but is an announcement about a shareholders meeting. The document length is about 3,000 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and not a report or voting result announcement.
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, and responsibilities of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2293 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Huiwei Intelligent Technology Co., Ltd. It details the meeting date, attendance, and the approval of the agenda item regarding the 2023 third quarter report. However, the actual third quarter report is not included; instead, it references that the report was disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is short (757 characters) and serves as an announcement of the meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it does not contain substantive financial data but is a formal disclosure related to corporate governance and regulatory compliance.
2023-10-29 Chinese

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