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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 1,863 across all filing types
Latest filing 2020-08-17 Board/Management Inform…
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
关于选举产生职工代表董事和监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Diweixun Co., Ltd. regarding the election of employee representative directors and supervisors. It details the election results, the term of office, and brief biographies of the elected individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's board and supervisory personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-08-17 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fifth board of directors of Shenzhen Diweixun Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The content focuses on changes in the company's board and senior management, including names, roles, terms, and qualifications. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a report but an official announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is 2930 characters, which is consistent with an announcement rather than a full report.
2020-08-17 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Dvision Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board and management roles, share issuance and repurchase, and other corporate governance topics. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is the full governance document, not just an announcement or summary.
2020-08-17 Chinese
关于监事会换届选举完成暨部分监事离任的的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Diweixun Co., Ltd. regarding the completion of the supervisory board re-election and the departure of some supervisors. It details the election results and the names of new and departing supervisory board members. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board changes.
2020-08-17 Chinese
关于董事会换届选举完成暨部分董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Diweixun Co., Ltd. regarding the completion of the board of directors' re-election and the departure of some directors. It details the newly elected fifth board members and the directors who have left after their term ended. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2020-08-17 Chinese
关于修订章程的补充公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Diweixun Co., Ltd. regarding amendments to the company's articles of association (章程). It includes specific changes to various articles related to corporate governance, board structure, shareholder rights, and procedures for handling hostile takeovers. The document references legal and regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. It is a formal announcement of proposed changes to the company's governance documents, which must be submitted to the shareholders' meeting for approval. The content is focused on governance structure and rules rather than financial results or audit information. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-03 Chinese

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