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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 Management Reports
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
独立董事年度述职报告（蔡念）
Management Reports Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（蔡念）' which translates to '2023 Annual Independent Director's Work Report (Cai Nian)'. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2023. The content focuses on the independent director's responsibilities, meetings attended, opinions on board resolutions, communication with auditors and shareholders, and overall supervision activities. This is a management-related report detailing the director's role and activities rather than a financial report or announcement. It is not an announcement of voting results, not a proxy statement, nor a regulatory filing or certification. It fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business activities and governance-related duties. The document length is 3222 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is MDA with high confidence.
2024-04-24 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee regarding its 2023 annual performance. It details the establishment of the audit committee, its members, activities during the year, and overall evaluation of their duties. The content focuses on the audit committee's oversight and coordination with external auditors, internal audit, and management. It does not contain full financial statements or detailed financial results, nor is it an announcement of a report publication. It is a standalone audit-related report describing the audit committee's work and compliance with governance standards. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive content about audit committee activities, not just a brief announcement or certification. FY 2023
2024-04-24 Chinese
调整使用闲置自有资金购买理财产品额度及期限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangzhou Shisheng Intelligent Co., Ltd. regarding the adjustment of the use of idle self-owned funds for cash management, including changes in the amount and duration. It details board and supervisory committee meeting resolutions, investment decision-making, risk control measures, and the need for shareholder approval. The document is a formal corporate announcement about financing and capital management activities, specifically about cash management and investment of idle funds. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It fits best under Capital/Financing Update (CAP) as it relates to changes in capital usage and financing activities.
2024-04-24 Chinese
2023年度募集资金使用与存放情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Use of Raised Funds." It details the amounts raised through stock issuances in 2022 and 2023, the management and usage of these funds, including specific projects funded, adjustments to fund usage, and compliance with regulatory requirements. It includes auditor verification reports and sponsor opinions on the proper use of the funds. The document is focused on the management and use of capital raised by the company, rather than a general financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 8,000 characters, so it is not merely an announcement of a report but the report itself. Therefore, the correct classification is CAP with high confidence.
2024-04-24 Chinese
独立董事关于公司第三届董事会第六次会议相关议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various company reports and proposals related to the 2023 annual report, equity distribution plan, fundraising usage report, internal control reports, auditor reappointment, and related party fund occupation report. It references the 2023 annual report and other detailed reports but does not contain the full annual report itself. The document is a formal opinion and approval statement by independent directors on these reports and proposals, typically presented before shareholder meetings. The document length is short (2080 characters), and it serves as an announcement or opinion on the reports rather than the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or detailed financial statements but is a regulatory announcement related to governance and compliance.
2024-04-24 Chinese
调整使用闲置募集资金购买理财产品额度及期限的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangzhou Shisheng Intelligent Co., Ltd. regarding the adjustment of the usage limits and duration for cash management of idle raised funds. It details board and supervisory committee meeting approvals, specifics about the raised funds, investment products, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is focused on corporate financing activities related to the management of idle raised funds and does not contain financial statements or quarterly/yearly financial results. It is not a full financial report but an update on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about financing decisions, not just a brief announcement or report publication notice, so it is not RPA or RNS.
2024-04-24 Chinese

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