Skip to main content
慧为智能 logo

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 2025-06-12 Remuneration Information
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
董事、高管薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬制度' which translates to 'Remuneration System for Directors and Senior Management'. It details the remuneration policy, salary structure, performance pay, year-end bonuses, and related management rules for the company's directors and senior executives. The document includes specifics on salary components, performance evaluation, and social insurance contributions. It is a detailed report on compensation policies rather than an announcement of changes or a proxy statement. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 1622 characters, which is sufficient for a detailed remuneration report, not just a brief announcement or certification.
2025-06-12 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Huiwei Intelligent Technology Co., Ltd. regarding the adoption and revision of an internal management system called the 'Commitment Management System.' It details the board meeting where the system was approved and outlines the system's content and governance. The document is an announcement of a board resolution and internal governance policy update, not a financial report, earnings release, or regulatory filing of financial data. It does not contain financial statements or results, nor is it a shareholder meeting material or voting result. It fits best under Board/Management Information (MANG) as it relates to board decisions and internal management system changes.
2025-06-12 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal management rules and responsibilities of the company's general manager, including appointment, duties, authority, meeting procedures, and reporting obligations. It is a governance-related document focusing on internal company management structure and procedures. There is no financial data, no audit information, no shareholder voting results, no earnings or capital updates, and no regulatory filings or announcements. The document is a formal internal governance policy approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself.
2025-06-12 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's internal policy on profit distribution, including procedures, principles, and decision-making mechanisms. It includes references to board and shareholder meetings approving the policy but does not contain financial statements or results. The document is a management policy announcement rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It is not related to board changes, voting results, or legal proceedings. Therefore, the document best fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement of internal management policy without financial data or report content.
2025-06-12 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of Shenzhen Huiwei Intelligent Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments in company bylaws and internal management systems. The content focuses on board decisions, governance structure changes, and internal policies, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board decisions, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-06-12 Chinese
关于召开2025年第三次临时股东会通知公告(提供网络投票)
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is relatively short (3000 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it only announces the meeting and voting procedures, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but rather announces the meeting and voting logistics. Hence, the best fit is Regulatory Filings (RNS).
2025-06-12 Chinese

Browse filings by year

5 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.