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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 2016-12-16 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
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 first extraordinary general meeting of shareholders for Shenzhen Diwei Video Co., Ltd. It includes details about the meeting time, location, voting procedures, registration, and agenda items such as the appointment of the 2016 annual audit firm. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes or voting results. It does not contain financial statements or audit reports but rather the notification of the meeting itself. The document length is 4300 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2016-12-16 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Diwei Video Co., Ltd. regarding the appointment of the 2016 annual audit firm. It mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is short (606 characters) and serves as an official announcement of a board meeting decision rather than the audit report itself. It does not contain financial statements or audit results, so it is not an Audit Report (AR). It is also not a full Annual Report (10-K) or any other detailed report. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board decisions and management matters.
2016-12-16 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement of independent directors providing their independent opinion on the appointment of the 2016 annual audit firm for the company. It references the appointment of an audit institution for the fiscal year 2016 and is related to the audit process but does not contain the audit report itself or detailed financial data. The document is short (598 characters) and serves as an announcement or opinion related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. FY 2016
2016-12-16 Chinese
关于聘任亚太（集团）会计师事务所（特殊普通合伙）担任公司2016年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shenzhen Diwei Video Co., Ltd. regarding the appointment of a new audit firm, Asia-Pacific (Group) CPA Firm, as the company's auditor for the fiscal year 2016. It details the previous auditor's completion of duties, the selection process for the new auditor, the qualifications of the new auditor, and the approval process by the audit committee, board of directors, and independent directors. The document does not contain any financial statements or audit results but is an official announcement about the appointment of the audit firm for the upcoming audit period. Given the content and length (1421 characters), this is not the audit report itself but an announcement related to audit matters. Therefore, the appropriate classification is Audit Report / Information (AR), which covers standalone audit reports and related announcements about audit firms, excluding full annual reports. FY 2016
2016-12-16 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the resignation of a company director, Mr. Zhang Dawei, from his position on the board and a committee. It includes details about the resignation, compliance with company law, and the impact on board composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-10-27 Chinese
第三届监事会第十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Diwei Video Co., Ltd. regarding the approval of the company's 2016 third quarter report. It states that the full third quarter report is available on the official disclosure website and does not contain the actual financial data or substantive analysis itself. The document is short (574 characters) and serves as an announcement of the approval and availability of the interim report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2016-10-25 Chinese

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