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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 1,353 across all filing types
Latest filing 2025-04-24 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关于公司2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is a public announcement from Shenzhen Tongxingda Technology Co., Ltd. regarding the 2025 remuneration plan for the company's directors, supervisors, and senior management. It details the salary standards and payment terms for these roles. The content focuses exclusively on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (956 characters) and does not contain financial statements or broader management or governance reports, so it is not an Annual Report or Management Report. It is not a regulatory announcement or a report publication notice. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-24 Chinese
深圳同兴达科技股份有限公司第四届董事会第四次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of Shenzhen Tongxingda Technology Co., Ltd. It details the approval of several proposals including the 2024 profit distribution plan, 2025 related party transactions, remuneration plans for directors and senior management, and foreign exchange hedging business. It also includes a special statement on related party fund occupation and external guarantees, referencing the 2024 audit report. The document is a formal board/management announcement regarding internal governance decisions and approvals, not a full annual report or audit report itself. It does not contain financial statements or detailed financial data but rather resolutions and opinions from the board's independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication announcement or regulatory filing.
2025-04-24 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Shenzhen Tongxingda Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Annual Report and Summary, 2024 Financial Final Accounts Report, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, and others. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and that the full reports are available on the designated disclosure media (www.cninfo.com.cn). The document itself does not contain the full annual report or financial statements but is a formal announcement of board resolutions related to the annual report and other governance matters. This type of document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and report submissions, not the full annual report or financial statements themselves.
2025-04-24 Chinese
深圳同兴达科技股份有限公司2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2024 年度财务决算报告" which translates to "2024 Annual Financial Settlement Report". It contains detailed financial data including revenue, profit, cash flow, asset and equity changes, and segment analysis for the full fiscal year 2024. The report is audited by a certified accounting firm with an unqualified opinion, indicating it is a formal financial report. The length of the document (4625 characters) and the detailed financial tables and analysis confirm it is the full annual financial report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-24 Chinese
深圳同兴达科技股份有限公司关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report on the company's plan to conduct foreign exchange hedging business. It discusses the background, business scope, scale, authorization, risk analysis, risk control measures, and impact on the company. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. The document is a management-level report analyzing a specific business activity and its risks and controls, which fits best under Management Reports (MDA). The document length is 2046 characters, which is short but contains substantive analysis rather than just an announcement or certification.
2025-04-24 Chinese
深圳同兴达科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association (章程) for Shenzhen TXD Technology Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and regulations. This fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary.
2025-04-24 Chinese

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