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Talant Optronics (suzhou) Co., Ltd. — Investor Relations & Filings

Ticker · 301045 ISIN · CNE100004Q07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2025-09-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301045

About Talant Optronics (suzhou) Co., Ltd.

https://www.sz-talant.com

Talant Optronics (Suzhou) Co., Ltd. specializes in the research, development, and manufacturing of advanced optoelectronic components and display solutions. The company focuses on the production of high-performance backlight modules (BLU) and liquid crystal display (LCD) modules. Its product portfolio serves a wide range of applications, including televisions, computer monitors, laptops, and mobile devices. The company emphasizes precision engineering and energy-efficient designs to meet the evolving demands of global electronics manufacturers. By leveraging sophisticated manufacturing processes and rigorous quality control standards, Talant Optronics provides critical components that enhance display brightness, color accuracy, and overall visual performance for its international clientele.

Recent filings

Filing Released Lang Actions
防范控股股东及关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds System) issued by 苏州天禄光科技股份有限公司. It outlines rules, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-24 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '苏州天禄光科技股份有限公司 对外担保管理办法' which translates to 'Suzhou Tianlu Optoelectronics Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the principles, approval authorities, procedures, risk management, and disclosure requirements related to the company's external guarantees. It references relevant laws and regulations but does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. It is not a report, announcement, or regulatory filing but rather a governance or management internal control document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR). The document length is 4113 characters, which is substantial and contains detailed procedural content, supporting this classification with high confidence.
2025-09-24 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and is issued by 苏州天禄光科技股份有限公司. It outlines internal control policies, decision-making authorities, investment types, execution controls, and disposal procedures related to the company's external investments. The document is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a regulatory filing or announcement but a governance-related document specifying company rules and procedures for external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4359 characters, which is substantive and not a brief announcement or certification.
2025-09-24 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's strategic committee. There are no financial statements, no mention of annual or quarterly results, no voting results, no executive changes, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal regulation outlining committee rules and procedures. It is not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3434 characters, which is sufficient for a detailed governance document. Confidence is high due to clear content and context.
2025-09-24 Chinese
独立董事候选人声明与承诺-杨钧辉
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's declaration and commitment. The document length is 4212 characters, which is relatively short but contains substantive content about board membership rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-09-24 Chinese
关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2025. It details the audit firm's qualifications, independence, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3057 characters) and serves as a formal notice of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not the audit report itself but an announcement related to audit arrangements. According to the classification rules, such announcements about audit firm appointments or reappointments fall under Audit Report / Information (AR) category, as it relates to audit information but is not a full annual report or audit report document. The confidence is high given the clear context and content.
2025-09-24 Chinese

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