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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 2025-09-14 Governance Information
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
《董事会审计委员会工作细则》
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of Guangzhou Shisheng Intelligent Co., Ltd. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, annual report work rules, and internal control self-evaluation reports. The document is a formal internal governance document related to the board and audit committee's operation, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. The content fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices related to the audit committee. The document length is 4493 characters, which is substantial and contains detailed governance content rather than a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-09-14 Chinese
《股东会议事规则》
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the internal rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and legal compliance. It is a governance-related document outlining the company's internal rules for shareholder meetings rather than an announcement of voting results, a proxy solicitation, or a report of meeting minutes. The document is lengthy (9203 characters) and contains detailed governance content. Therefore, it fits best under Governance Information (CGR).
2025-09-14 Chinese
《承诺管理制度》
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the internal management system related to commitments made by the company and its related parties. It includes sections on the scope, content, obligations, and consequences of commitments, as well as the approval and disclosure processes. The document references the company's board meeting and shareholder meeting approvals. It is a detailed internal governance document outlining company policies and procedures rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a brief announcement or a presentation. The content aligns with governance information about internal rules and board procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2644 characters) and content confirm it is not a report publication announcement or regulatory filing fallback.
2025-09-14 Chinese
《投资者关系管理制度》
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' (Investor Relations Management System) and details the company's internal policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure practices. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement of voting results, or any other specific filing type. It does not contain financial statements, audit information, or earnings data. It is not a report publication announcement since it is a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-14 Chinese
《内部审计制度》
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, and procedures of Guangzhou Shisheng Intelligent Co., Ltd. It includes references to the board of directors' approval, audit committee roles, internal control evaluations, and compliance with relevant laws and regulations. The document is a comprehensive internal audit policy document rather than a standalone audit report or an announcement of audit results. It does not contain financial statements or audit opinions but rather outlines the internal audit framework and governance. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information excluding full annual reports. The document length (7405 characters) supports it being a substantive policy document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. Q3 2025
2025-09-14 Chinese
《内幕信息知情人登记管理制度》
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document related to insider information management, confidentiality, and compliance with securities laws and regulations. The document includes sections on the scope of insider information, the responsibilities of insiders, registration and reporting procedures, confidentiality management, and accountability measures. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing in the sense of a compliance or certification document, but rather a governance-related internal policy document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9103 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Confidence is high due to the clear nature of the document as a governance policy.
2025-09-14 Chinese

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