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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 2023-09-06 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
独立董事关于公司第三届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management positions including general manager, deputy general manager, and board secretary/financial officer. It references compliance with company law and governance rules, and confirms qualifications and procedures for these appointments. There is no financial data or report content, but rather a formal statement related to board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2023-09-06 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the third board of directors of Guangzhou Shisheng Intelligent Co., Ltd. It details the election and appointment of key board and senior management positions such as chairman, general manager, deputy general manager, and board secretary/financial officer. The document includes meeting details, voting results, and compliance statements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2023-09-06 Chinese

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