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Shenzhen TXD Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002845 ISIN · CNE100002K13 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,348 across all filing types
Latest filing 2026-04-22 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002845

About Shenzhen TXD Technology Co., Ltd.

https://www.txdkj.com

Shenzhen TXD Technology Co., Ltd. specializes in the research, development, design, and manufacturing of liquid crystal display (LCD) modules and touch modules. The company provides a comprehensive range of products, including Thin-Film Transistor (TFT) LCD modules, capacitive touch panels, and integrated display-touch solutions. Its products are widely utilized in consumer electronics such as smartphones, tablets, and smart wearable devices, as well as in automotive displays, industrial control systems, and Internet of Things (IoT) applications. TXD Technology focuses on technological innovation and high-precision manufacturing processes to deliver high-performance display components to global original equipment manufacturers (OEMs). The company maintains a significant presence in the optoelectronics supply chain, emphasizing quality control and large-scale production efficiency to meet the evolving demands of the digital display market.

Recent filings

Filing Released Lang Actions
深圳同兴达科技股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 85% confidence The document is the company’s internal remuneration management system for directors and senior management, detailing compensation principles, structure, implementation and recovery mechanisms. This corresponds precisely to the Remuneration Information category—reports detailing compensation for top executives and directors. It is not merely an announcement or proxy statement, but the full compensation policy itself.
2026-04-22 Chinese
深圳同兴达科技股份有限公司独立董事提名人声明与承诺（王洪萍）（1）
Board/Management Information Classification · 85% confidence The document is a formal announcement by Shenzhen Tongxingda Technology Co., Ltd. regarding the nomination of a candidate for the company’s fifth Board of Directors as an independent director. It details the nominator’s statements and commitments to regulatory qualifications for the board appointment. This fits the definition of a Board/Management Information filing (MANG), which covers announcements of changes related to the company’s board of directors.
2026-04-22 Chinese
2025年年度报告摘要
Annual Report FY 2025
2026-04-22 Chinese
深圳同兴达科技股份有限公司2025年度内部控制自我评价报告
Governance Information Classification · 93% confidence The document is a standalone internal control self-evaluation report prepared by the board and management of Shenzhen Tongxingda Technology Co., Ltd. It outlines the company’s internal control objectives, scope, methodology, evaluation conclusions, and defect remediation—consistent with corporate governance disclosures. It is not an annual report, earnings release, audit opinion, or investor presentation, but a governance-related report on internal controls. Therefore, it falls under Governance Information (CGR).
2026-04-22 Chinese
深圳同兴达科技股份有限公司独立董事提名人声明与承诺（黄敬昌）
Board/Management Information Classification · 92% confidence The document is an official announcement by Shenzhen Tongxingda Technology Co., Ltd. regarding the nomination of a candidate for the independent director position of its fifth board. It details the nominator’s statement and the nominee’s adherence to legal and exchange requirements. This is a change in the company's board composition, fitting the Board/Management Information category.
2026-04-22 Chinese
（黄敬昌）深圳同兴达科技股份有限公司独立董事候选人声明与承诺
Board/Management Information Classification · 93% confidence The document is a formal ‘独立董事候选人声明与承诺’ (Independent Director Candidate Declaration and Commitment) by a board candidate. It is an announcement related to board-level governance and management appointments rather than financial results or regulatory filings. Therefore, it falls under Board/Management Information (MANG).
2026-04-22 Chinese

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