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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 2024-04-24 Regulatory Filings
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
股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2024-04-24 Chinese
关于2024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 2024 remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary standards, the applicable personnel, the approval process, and other related provisions. It is not a full annual report, audit report, or financial statement. It specifically focuses on compensation information for top executives and directors. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is short and it is a direct announcement, not a report publication announcement or regulatory filing. Hence, the classification is DEF 14A with high confidence.
2024-04-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "广州视声智能股份有限公司独立董事工作制度" which translates to "Guangzhou Vision Intelligent Co., Ltd. Independent Director Work System." It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations, including the Company Law, Securities Law, and Beijing Stock Exchange rules. The document is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content about governance practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-24 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system of Guangzhou Shisheng Intelligent Co., Ltd., detailing the internal audit policies, responsibilities, organizational structure, and procedures. It includes references to internal control, audit committee, audit department duties, and compliance with relevant laws and regulations. The document is a detailed policy or procedural document related to internal audit and control, not a financial report, earnings release, or announcement of voting results. It is not a standalone audit report with audit opinions or financial statements, but rather an internal governance and audit framework document. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. The document length (7271 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification, so it is not RNS or RPA. FY 2024
2024-04-24 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Guangzhou Video Star Intelligent Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2023 Annual Report, Board and Supervisory reports, financial statements, dividend distribution plan, auditor appointment, and remuneration proposals. It also provides procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but refers to them as published elsewhere (on the Beijing Stock Exchange information disclosure platform). The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, including the agenda and related proposals. Therefore, it fits the category of AGM Information (AGM-R). The document length (5171 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed AGM notice.
2024-04-24 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of Guangzhou Shisheng Intelligent Co., Ltd. It includes voting results on various agenda items such as the 2023 annual report, audit report, financial report, dividend distribution plan, appointment of auditors, internal control reports, and other financial and 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 formal meeting resolution announcement rather than the reports themselves. The content focuses on board/management decisions and approvals rather than presenting full financial data or detailed report content. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (4253 characters) and detailed meeting minutes support this classification rather than a brief announcement or a full report.
2024-04-24 Chinese

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