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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 2025-09-11 Regulatory Filings
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
德恒律师事务所关于深圳同兴达科技股份有限公司关于2025年第一次临时股东会法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2025 first extraordinary general meeting (临时股东会) of Shenzhen Tongxingda Technology Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions. The document includes voting results and legal validation of the meeting's resolutions. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves or the voting results announcement alone.
2025-09-11 Chinese
深圳同兴达科技股份有限公司关于2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shenzhen Tongxingda Technology Co., Ltd. It includes voting results, meeting details, legal opinions, and confirms the legality and validity of the resolutions. The content focuses on the official results of shareholder votes on various proposals, including amendments to company bylaws and management rules. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 5,000 characters and contains substantive voting results, not just a brief notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-09-11 Chinese
深圳同兴达科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by Shenzhen Tongxingda Technology Co., Ltd. It outlines the rules and procedures for managing insider information and insider registration, including definitions, responsibilities, confidentiality, and record-keeping. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a transcript, nor a regulatory filing in the sense of a compliance document. It is a governance-related document detailing internal rules and procedures related to insider information management and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
深圳同兴达科技股份有限公司内部审计管理制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and is issued by Shenzhen Tongxingda Technology Co., Ltd. It details the internal audit management system, including the responsibilities, procedures, and authority of the internal audit department and audit committee. It references compliance with Chinese laws and Shenzhen Stock Exchange listing rules, and discusses internal control, audit scope, reporting, and related governance. The document is a comprehensive policy or procedural document about internal audit and internal control within the company, not a financial report, earnings release, or announcement. It is not a standalone audit report (AR) in the sense of an external auditor's report, but rather an internal audit management system document. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or other financial filings. It is a governance-related document describing internal audit and control practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8213 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-26 Chinese
深圳同兴达科技股份有限公司股东会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled as "深圳同兴达科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Tongxingda Technology Co., Ltd." It details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes chapters on general provisions, convening meetings, proposals and notifications, meeting conduct, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7199 characters) and detailed procedural content support this classification.
2025-08-26 Chinese
深圳同兴达科技股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shenzhen Tongxingda Technology Co., Ltd. It outlines the company's internal policies and procedures for managing external investments, including organizational responsibilities, approval authorities, investment types, risk control, and disposal of investments. The document is a governance or internal management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a regulatory filing or announcement of a report but a detailed internal governance document related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5998 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-08-26 Chinese

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