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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 2025-08-26 Governance 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会战略与ESG发展委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategy and ESG Development Committee' of Shenzhen Tongxingda Technology Co., Ltd. It details the committee's composition, responsibilities, meeting rules, and procedural guidelines. The content focuses on governance structure and ESG oversight within the board framework. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report, specifically about the board committee's operation and ESG responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is short (1832 characters), but it is not an announcement or a brief notice; it is a substantive governance document.
2025-08-26 Chinese
深圳同兴达科技股份有限公司董事会薪酬与考核委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Working Rules' of Shenzhen Tongxingda Technology Co., Ltd. It details the committee's responsibilities, composition, duties, decision-making procedures, and meeting rules related to remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is 2200 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-26 Chinese
深圳同兴达科技股份有限公司董事会审计委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Shenzhen Tongxingda Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee of the board. It is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and financial reporting supervision. It does not contain financial statements, audit reports, or announcements of financial results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
深圳同兴达科技股份有限公司董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Guidelines'. It details the qualifications, responsibilities, appointment, and legal liabilities of the company's board secretary. It references relevant laws and regulations, the company's articles of association, and the Shenzhen Stock Exchange listing rules. The content is about governance practices and internal rules related to the board secretary role rather than financial results, audit, or shareholder meeting materials. There is no indication that this is an announcement or a report publication notice. The document is a governance-related internal regulation document. 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章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen TXD Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. There is no indication that this is an announcement or a summary; it is the full text of the company's Articles of Association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳同兴达科技股份有限公司2025 年半年度财务报告" which translates to "Shenzhen Tongxingda Technology Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The document explicitly states it is a half-year financial report and includes comprehensive financial data and analysis for the period. It is not an announcement or a brief summary but a full financial report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-26 Chinese

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