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

Ticker · 300167 ISIN · CNE100000ZC8 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,867 across all filing types
Latest filing 2017-04-12 AGM Information
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
关于举行2016年度报告网上业绩说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting related to the 2016 Annual Report. It references the 2016 Annual Report which was previously disclosed on April 13, 2017, and invites investors to participate in a meeting on April 20, 2017, to discuss the report and business operations. The document itself is not the Annual Report but an announcement of a meeting to explain the report. The document length is short (648 characters), and it does not contain financial statements or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R), as it is related to an annual report presentation meeting for investors, which is typical for AGM-related materials.
2017-04-12 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities during the 2016 fiscal year, including oversight of financial statements, internal controls, related party transactions, and compliance with laws and regulations. The document includes specific references to audit reports, financial conditions, and internal control evaluations, but it is not itself an audit report or an annual report. Instead, it is a supervisory board report summarizing their oversight work and opinions on the company's operations and financials for the year. The length is 2798 characters, which is relatively short and focused on supervisory activities rather than full financial statements or detailed financial data. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit and supervisory oversight, but not a full annual report or audit opinion alone. Therefore, the classification is AR with high confidence. FY 2016
2017-04-12 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市迪威视讯股份有限公司 2016 年年度报告全文" which translates to "Shenzhen Dvision Video Communications Co., Ltd. 2016 Annual Report Full Text." It contains detailed financial data for the fiscal year 2016, including revenue, net profit, earnings per share, and segment analysis. It also includes sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. The document is lengthy (15,000 characters) and contains comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full Annual Report for the year 2016. FY 2016
2017-04-12 Chinese
独立董事对2016年度相关事项发表的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent directors' opinion on various matters related to the company's 2016 fiscal year, including profit distribution, remuneration of directors and senior management, related party transactions, use of raised funds, and internal control self-evaluation. It references compliance with laws, regulations, and company bylaws, and provides an independent opinion on these matters. The document does not contain full financial statements or detailed financial performance data, nor is it a full annual report or audit report. It is a formal opinion statement by independent directors, which is typically part of governance or audit-related disclosures but is not itself an audit report or annual report. Given the nature of the content focusing on independent directors' opinions on governance and compliance matters, the best fitting category is Regulatory Filings (RNS), as it does not fit the other more specific categories and is a regulatory disclosure document.
2017-04-12 Chinese
独立董事盛宝军2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2016. It details the director's attendance at meetings, opinions on board matters, committee activities, site visits, and efforts to protect investor rights. It is a narrative report focused on the director's duties and activities rather than financial data or audit results. The document length is 2170 characters, which is relatively short and does not contain financial statements or detailed financial analysis. It is not an announcement of a report but the report itself. This type of document fits best under Board/Management Information (MANG), as it relates to management and board member activities and disclosures rather than financial reporting or regulatory filings.
2017-04-12 Chinese
2016年度监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Diwei Video Co., Ltd. regarding the 2016 annual reports and related matters. It includes approval of the 2016 Supervisory Board Work Report, the full 2016 Annual Report and summary, the 2016 Financial Final Report, the 2016 Profit Distribution Plan, remuneration proposals for directors and senior management for 2016 and 2017, a special report on the use of raised funds, an internal control self-evaluation report, and a special explanation on related party fund occupation. The document repeatedly states that the detailed reports are available on the official disclosure website (www.cninfo.com.cn) and that these matters will be submitted to the 2016 Annual General Meeting for approval. The document itself is relatively short (2736 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full reports themselves. It does not contain the full financial statements or detailed financial data but references where these can be found. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of resolutions and reports, not the reports themselves. It is not a proxy statement, call transcript, or remuneration report. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and related approvals without the full report content.
2017-04-12 Chinese

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