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Shenzhen Dvision Co.,Ltd. — Investor Relations & Filings

Ticker · 300167 ISIN · CNE100000ZC8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,867 across all filing types
Latest filing 2013-05-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300167

About Shenzhen Dvision Co.,Ltd.

https://www.dvision.cn

Shenzhen Dvision Co., Ltd. specializes in the research, development, and manufacturing of advanced LED display solutions. The company provides a comprehensive range of products, including indoor and outdoor LED screens, fine-pitch displays, rental panels for events, and transparent LED modules. Its technology focuses on high-definition visual performance, energy efficiency, and reliability for various applications such as commercial advertising, sports stadiums, command and control centers, and retail environments. Dvision offers integrated services from product design to technical support, catering to global markets with customized visual communication tools and creative display installations.

Recent filings

Filing Released Lang Actions
2012年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, notification, attendance, voting procedures, and results of the 2012 Annual General Meeting (AGM) of Shenzhen Diwei Video Co., Ltd. It discusses the legality and validity of the AGM process and resolutions passed. The document does not contain the actual AGM materials or presentations but provides a legal opinion on the AGM proceedings and voting results. The document length is 3445 characters, which is relatively short and consistent with a legal opinion letter rather than a full AGM presentation or report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports on the voting results and legality of the AGM resolutions.
2013-05-14 Chinese
关于对全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee to its wholly-owned subsidiary for a bank credit facility. It includes details about the guarantee, the subsidiary's financials, opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory compliance and approvals but does not contain comprehensive financial statements or detailed financial performance data. It is a specific announcement about a financing guarantee rather than a full financial report or earnings release. The document length is relatively short (2566 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for subsidiaries' financing.
2013-05-14 Chinese
2012年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2012 Annual General Meeting (AGM) resolution announcement for Shenzhen Diwei Video Co., Ltd. It details the date, location, attendance, and voting results of the 2012 annual shareholders meeting held on May 14, 2013. The document includes resolutions passed at the AGM such as approval of the 2012 annual report, board and supervisory reports, financial budget, profit distribution plan, appointment of auditors, and other shareholder proposals. It also contains legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the AGM meeting results and resolutions rather than the full annual report or financial statements themselves. The document length is relatively short (2692 characters) and it serves as an official announcement of the AGM resolutions and voting outcomes. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-05-14 Chinese
第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Diwei Video Co., Ltd. It details decisions about the company applying for bank credit facilities and providing guarantees for its wholly-owned subsidiary. The text includes voting results and references to related documents but does not contain financial statements or detailed financial analysis. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1551 characters), and it is not a report or financial statement itself but an announcement of board decisions.
2013-05-14 Chinese
中信建投证券股份有限公司关于公司对全资子公司担保相关事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (中信建投证券股份有限公司) regarding the guarantee provided by Shenzhen Diwei Video Co., Ltd. to its wholly-owned subsidiary for a bank credit line. It references regulatory rules about external guarantees, provides financial data of the subsidiary, and includes independent director opinions and the sponsor's verification. The document is not an annual or interim financial report, nor is it a simple announcement. It is a formal verification opinion related to a specific financing guarantee matter, which aligns with the category of Capital/Financing Update (CAP). The document length is 2341 characters, which is relatively short but contains substantive content about financing guarantees, not just an announcement or certification. Therefore, the best fit is Capital/Financing Update (CAP).
2013-05-14 Chinese
第二届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shenzhen Diwei Video Co., Ltd. It details the approval of a guarantee for a wholly-owned subsidiary's bank credit application. The text includes meeting attendance, voting results, and compliance with relevant laws and regulations. There is no financial data, earnings information, or detailed report content. The document is an official announcement of a board/management decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board resolution, confirming this classification.
2013-05-14 Chinese

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