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Guangdong AVCiT Technology Holding Co., Ltd. — Investor Relations & Filings

Ticker · 001229 ISIN · CNE100005JC1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 416 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001229

About Guangdong AVCiT Technology Holding Co., Ltd.

https://www.avcit.com.cn

Guangdong AVCiT Technology Holding Co., Ltd. specializes in the development of integrated command and control center solutions, focusing on IP-based KVM systems and distributed video wall control technologies. The company provides high-performance KVM over IP platforms designed for mission-critical environments, including emergency response centers, smart city operations, and broadcasting facilities. Its core offerings facilitate the seamless management of multiple servers and displays from centralized workstations, utilizing advanced video processing to ensure low-latency transmission and high-resolution 4K visualization. AVCiT’s scalable architecture integrates audio, video, and control signals over standard network infrastructures, supporting secure data distribution and collaborative decision-making in complex operational settings.

Recent filings

Filing Released Lang Actions
关于修改《公司章程》完成工商备案登记的公告
Regulatory Filings Classification · 75% confidence The document is a corporate announcement regarding the completion of industrial and commercial registration for an amendment to the Articles of Association. It is not presenting the full governance report itself, nor is it a board change, financial report or dividend notice. This administrative disclosure falls into the general regulatory announcement category.
2026-05-20 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制审计报告' which translates to '2025 Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the internal control over financial reporting of Guangdong Meishi Technology Co., Ltd. The content includes the auditor's responsibility, management's responsibility, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control as of December 31, 2025. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is about 2964 characters, which is consistent with a detailed audit report but not a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR).
2026-04-26 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for the company's directors and senior management. It outlines principles, responsibilities, salary composition, performance assessment, payment, and clawback arrangements. It is a governance-related document focusing on internal rules and procedures for executive compensation. There is no financial data, earnings information, or report publication announcement. It is not a proxy statement or remuneration report per se but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3202 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2026-04-26 Chinese
募集资金年度存放、管理与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金年度存放、管理与使用情况的鉴证报告" (Annual Verification Report on the Storage, Management, and Use of Raised Funds) for the year 2025 by Guangdong Meishi Technology Co., Ltd. It includes an auditor's verification opinion, detailed financial data on the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The report references specific regulatory rules such as the China Securities Regulatory Commission's "Regulations on the Supervision of Raised Funds of Listed Companies" and Shenzhen Stock Exchange guidelines. The document is issued by a certified public accounting firm and contains substantive financial data and analysis related to the company's fundraising activities and the use of those funds over the fiscal year. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. The document is not an announcement or a brief summary but a full verification report with detailed financial tables and auditor conclusions. Therefore, the appropriate classification is AR with high confidence.
2026-04-26 Chinese
非经营性损益表专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Non-operating Profit and Loss Special Audit Report" for Guangdong Meishi Technology Co., Ltd. It is issued by Guangdong Sinong Certified Public Accountants LLP and includes a detailed non-operating profit and loss statement for the fiscal year 2025. The report references auditing standards and regulatory guidelines from the China Securities Regulatory Commission, indicating it is a standalone audit report focused on a specific financial aspect (non-operating profit and loss). The document does not contain a full annual report or comprehensive financial statements but rather a specialized audit report on a particular financial item. The length is 4461 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, it fits the category of an Audit Report / Information (AR).
2026-04-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references Chinese laws such as the Company Law and Securities Law, and regulatory bodies like the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, or any other financial disclosure. It is also not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-26 Chinese

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