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SHENZHEN TVT DIGITAL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 002835 ISIN · CNE100002C96 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,047 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002835

About SHENZHEN TVT DIGITAL TECHNOLOGY CO., LTD.

https://www.tvt.net.cn

SHENZHEN TVT DIGITAL TECHNOLOGY CO., LTD. is a global provider of video surveillance products and solutions. The company specializes in the research, development, and manufacturing of a comprehensive range of security equipment, including IP cameras, high-definition analog cameras, network video recorders (NVRs), and digital video recorders (DVRs). TVT integrates advanced technologies such as artificial intelligence, deep learning, and big data into its video management software and hardware platforms to offer intelligent features like facial recognition and perimeter security. Serving a diverse international clientele, the company provides integrated security systems for residential, commercial, and industrial applications. TVT is recognized for its extensive R&D investment and its capacity to deliver customized OEM and ODM services to global security partners.

Recent filings

Filing Released Lang Actions
第五届董事会第八次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a Chinese ‘Board Meeting Resolutions Announcement’ (“董事会决议公告”) detailing the decisions taken at the Fifth Board of Directors’ Eighth Meeting. It does not itself change board membership (so not MANG), nor is it a direct financial report (10-K, IR, ER), a proxy statement (PSI), dividend notice (DIV), or any of the other specific categories. It is a general corporate regulatory disclosure of board resolutions and falls into the miscellaneous regulatory filings category (RNS).
2026-04-23 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement of the company’s 2025 profit distribution (dividend) plan, specifying the per-share cash dividend, basis of calculation, and approval procedure. It is not a full annual or interim report, earnings transcript, or regulatory notice but clearly details the dividend amount and distribution proposal. Therefore, it falls under ‘Notice of Dividend Amount’ (DIV).
2026-04-23 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 82% confidence The document is a Board-issued opinion on the self-examination of the independence of independent directors, citing listing rules and governance guidelines. It is not announcing appointments or changes, nor is it a financial report, dividend notice, or regulatory fallback. It describes the company’s internal governance practice regarding director independence. This matches “Governance Information” (CGR).
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 95% confidence The document is titled “董事、高级管理人员薪酬管理制度” and lays out the detailed compensation policy, structure, determination, adjustments, and clawback mechanisms for the board and senior management. It is not an annual or interim financial report, earnings release, or announcement but a governance policy specifically on executive and director remuneration. This matches the definition of a Remuneration Information filing (Code: DEF 14A).
2026-04-23 Chinese
公司章程（2026年4月）
Governance Information Classification · 96% confidence The document is the full “章程” (Articles of Association) of Shenzhen TVT Digital Technology Co., Ltd., detailing the company’s internal rules, governance structures, shareholder rights, board and committee composition, meeting procedures, and other governance practices. It is not a notice or announcement but the comprehensive charter defining corporate governance, matching the Governance Information (CGR) category.
2026-04-23 Chinese
2025年度董事会工作报告
Governance Information Classification · 90% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and details the board’s activities, committee operations, internal control self-assessment, governance practices, and planning of board meetings. It is not a full annual report, earnings release, or management MD&A; rather it focuses on governance structures, board procedures, committee duties, and compliance—fitting the Governance Information category (CGR).
2026-04-23 Chinese

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