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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 2026-05-21 Board/Management Inform…
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董事会换届完成及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement by Shenzhen Tongxingda Technology Co., Ltd. detailing the completion of the board of directors re-election, the composition of the new board and its committees, and the appointment of senior management and securities affairs representatives. This clearly constitutes an announcement of changes in the company’s board and senior management, matching the ‘‘Board/Management Information’’ category (MANG). There are no indications of financial statements or investor presentations, nor is this a proxy or regulatory filing announcement—it is a direct management/board change notice.
2026-05-21 Chinese
北京德恒（深圳）律师事务所关于深圳同兴达科技股份有限公司2025年度股东会的法律意见
Regulatory Filings Classification · 78% confidence The document is a formal legal opinion from an external law firm regarding the convening, procedures, attendance qualifications, voting process, and results of the company’s 2025 Annual Shareholders’ Meeting. While it contains detailed vote tallies, its core purpose is to provide a legal opinion on the meeting’s compliance with law and corporate charter, rather than simply declaring vote results (DVA) or presenting AGM slide materials (AGM-R). There is no specific Legal Opinion category, so by elimination it falls under the general regulatory announcement/fallback category: Regulatory Filings (RNS).
2026-05-21 Chinese
深圳同兴达科技股份有限公司关于2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the annual general meeting resolutions for the 2025 fiscal year, including meeting convening details, attendance figures, and precise voting results on multiple proposals (board report, annual report, financial statements, board elections, profit distribution, etc.). This matches the category for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-21 Chinese
深圳同兴达科技股份有限公司第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as the resolutions of the company’s Fifth Board of Directors meeting, detailing the election of the board chair, vice chair, committee members, and the appointment of senior management and internal audit head. It is an announcement of changes in the board of directors and senior management, matching the Board/Management Information category.
2026-05-21 Chinese
深圳同兴达科技股份有限公司关于选举职工代表董事的公告
Board/Management Information Classification · 92% confidence The document is an announcement by Shenzhen Tongxingda (TXD) regarding the election of an employee representative as a director of the company’s fifth board. It details the resolution, the director’s term, and provides a resume, indicating a change in board composition. This falls squarely under ‘Board/Management Information’ (MANG).
2026-05-21 Chinese
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

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