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视声智能 — Investor Relations & Filings

Ticker · 920976 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 362 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920976

About 视声智能

https://www.gvssmart.cn/

GVS specializes in the research, development, and manufacturing of intelligent building automation and smart home solutions. The company provides a comprehensive portfolio of products based on the KNX standard, including smart touch panels, actuators, sensors, and system controllers. Its core offerings encompass video intercom systems and smart healthcare solutions, leveraging IoT technology to optimize residential, commercial, and medical environments. GVS focuses on delivering energy-efficient, secure, and interconnected systems, emphasizing hardware and software integration to facilitate advanced building control and automated living environments.

Recent filings

Filing Released Lang Actions
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Guangzhou Shisheng Intelligent Co., Ltd. It details the convening and attendance of the meeting, the agenda item which is the review and approval of the company's 2025 Q1 report, and the voting results. The document references the actual 2025 Q1 report published separately on the Beijing Stock Exchange information disclosure platform (announcement 2025-045). The current document itself does not contain the financial report or substantive financial data but is an announcement of the meeting resolution approving the report. Therefore, it is not the Interim/Quarterly Report (IR) itself but a regulatory announcement related to board/management information or meeting resolutions. Given the content focuses on the Supervisory Board meeting resolution, it fits best under Board/Management Information (MANG). The document length is short and it is not the report itself, so it is not IR or 10-K. Hence, the classification is MANG with high confidence.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management's responsibility statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
独立董事年度述职报告（蔡念）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2024" from Guangzhou Shisheng Intelligent Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, communication with auditors, and interactions with minority shareholders. The content is a detailed report on the independent director's activities and compliance with governance rules during the fiscal year 2024. It is not an announcement of voting results, not a proxy solicitation, nor a general regulatory filing. It is not a full annual report or audit report but a specific management/board-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is 3030 characters, which is relatively short but contains substantive content about board member activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
关于拟注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangzhou Shisheng Intelligent Co., Ltd. regarding the proposed cancellation (注销) of its wholly-owned subsidiary. It includes details about the subsidiary, the board meeting resolution approving the cancellation, and the impact on the company. The document is short (1002 characters) and is a formal announcement of a corporate action rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the cancellation decision. The document fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories like MANG (management changes) or CAP (capital changes).
2025-04-22 Chinese
第三届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 3rd Supervisory Board of Guangzhou Vision Smart Co., Ltd. It includes voting results on various agenda items such as the 2024 annual report, audit report, financial report, dividend distribution plan, internal control reports, and other company governance matters. The document references multiple reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is a meeting resolution announcement rather than the reports themselves. The content focuses on the supervisory board's meeting decisions and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4616 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA.
2025-04-22 Chinese
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary standards, the scope of application, and the approval process. It does not contain financial statements or performance data but focuses on compensation policies for board and management members. This fits the definition of Remuneration Information (DEF 14A), which reports on compensation for top executives and directors.
2025-04-22 Chinese

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