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

Ticker · 301045 ISIN · CNE100004Q07 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 782 across all filing types
Latest filing 2025-09-24 Board/Management Inform…
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
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's fourth board of directors. It includes details about the election process, the elected individual's biography, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content clearly relates to changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2025-09-24 Chinese
对外提供财务资助管理办法
Governance Information Classification · 95% confidence The document is titled as a management policy or internal regulation regarding the company's external financial assistance management. It outlines procedures, approval authorities, disclosure requirements, responsibilities, and penalties related to providing financial aid to external parties. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. The document is a governance or internal control policy rather than a financial report or announcement. It is not a report publication announcement since it is substantive and detailed. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-09-24 Chinese
金融衍生品交易业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '金融衍生品交易业务管理制度' (Financial Derivatives Trading Business Management System) issued by 苏州天禄光科技股份有限公司. It outlines the principles, approval authorities, operational procedures, risk control measures, information disclosure, and responsibilities related to the company's financial derivatives trading business. It references relevant laws, regulatory rules, and internal governance but does not contain financial statements, earnings data, or audit results. It is a governance and compliance document focused on internal rules and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (4530 characters) is sufficient for a substantive policy document, not a brief announcement or certification.
2025-09-24 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, responsibilities, and procedures for independent directors' special meetings within the company. The content focuses on governance structure, meeting protocols, and duties of independent directors, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or procedural document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2519 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-24 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules' and is issued by 苏州天禄光科技股份有限公司. It details the rules and procedures for cumulative voting in the election of directors, including voting principles, election principles, and procedural rules. The content focuses on governance structure and shareholder voting rights related to board elections. There is no financial data, no report of financial performance, no announcement of voting results, nor any indication of a meeting presentation or call transcript. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2197 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-09-24 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and governance related to the selection, appointment, and replacement of the company's accounting firm. It references regulatory frameworks such as the Shenzhen Stock Exchange rules and the company's articles of association. The content is procedural and governance-focused, outlining internal policies rather than presenting financial data or audit results. It does not contain financial statements, audit opinions, or report disclosures themselves, but rather the internal rules and processes for selecting auditors. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is about 4795 characters, and it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-24 Chinese

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