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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 2017-06-21 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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Shenzhen Diwei Video Co., Ltd. It details the election of the Supervisory Board Chairman and includes biographical information about the elected chairman. The document is a formal announcement of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-06-21 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the appointment of senior management personnel at Shenzhen Diwei Video Co., Ltd. It references compliance with company law, company articles, and regulatory guidelines, and provides an independent judgment on the legitimacy and qualifications of the appointments. There is no financial data, no report publication, no voting results, no earnings or audit information, and no mention of a general meeting presentation or call transcript. The content is focused on management appointments and related opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive opinion on management changes.
2017-06-21 Chinese
2017年第二次临时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 issued by a law firm regarding the convening and procedures of the 2017 second extraordinary general meeting (EGM) of Shenzhen Diwei Video Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document includes specific voting results for board and supervisory board elections and other shareholder resolutions. It is not a financial report, earnings release, or presentation, but a legal opinion related to a shareholder meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting procedures.
2017-06-21 Chinese
第四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 from Shenzhen Diwei Video Co., Ltd. regarding the resolutions passed at the first meeting of the fourth board of directors. It details the election and appointment of the chairman, various board committees, and senior management positions such as general manager, deputy general manager, financial director, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses exclusively on board and management changes, which fits the definition of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the correct classification is MANG with high confidence.
2017-06-21 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 Diwei Video Co., Ltd. regarding the completion of the board of directors' re-election and the departure of some directors. It details the new board members elected and the resignation of a previous director, including shareholding and lock-up commitments. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2017-06-21 Chinese
独立董事候选人声明（盛宝军）
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of Shenzhen Diwei Video Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and suitability for the independent director position, referencing multiple regulatory guidelines and laws. There is no financial data, no report of financial results, no voting results, no management changes announcement, nor any other type of report or announcement related to financial performance or corporate actions. This type of document is best classified under Board/Management Information (MANG) as it pertains to the appointment and qualifications of a board member candidate.
2017-06-05 Chinese

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