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Techshine Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 301379 ISIN · CNE1000065P1 Shenzhen Stock Exchange Manufacturing
Filings indexed 541 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301379

About Techshine Electronics Co.,Ltd.

https://www.techshine.com.cn

Techshine Electronics Co.,Ltd. specializes in the research, development, and manufacturing of liquid crystal display (LCD) modules and related electronic components. The product portfolio includes a wide range of display technologies such as TN, HTN, STN, FSTN, and TFT modules, available in both character and graphic formats. The company provides customized display solutions tailored to specific technical requirements, integrating backlight units and driver circuitry. Its products are utilized across diverse sectors, including industrial automation, medical instrumentation, automotive systems, and telecommunications equipment. Techshine emphasizes rigorous quality management systems and technical innovation to deliver high-performance visual interface solutions.

Recent filings

Filing Released Lang Actions
关于选举产生第四届董事会职工代表董事的公告
Board/Management Information Classification · 91% confidence The document is an official announcement by Guangxi Tianshan Electronics Co., Ltd. regarding the election of an employee representative director to its fourth board, detailing board composition changes and compliance with corporate laws and listing rules. It contains no financial statements, presentation materials, or regulatory certification, but is clearly a board/management change notice. Therefore, it should be classified as a Board/Management Information filing.
2026-05-20 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a detailed pre-meeting notice to shareholders about convening the 2025 Annual General Meeting, including agenda items, voting procedures, proxy forms, and attachments. It serves to provide information and solicit votes for the upcoming meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
重大信息内部报告制度(2026年4月修订)
Regulatory Filings
2026-04-26 Chinese
董事会薪酬与考核委员会工作细则(2026年4月修订)
Regulatory Filings
2026-04-26 Chinese
董事及高级管理人员持股及变动管理制度(2026年4月修订)
Regulatory Filings
2026-04-26 Chinese
股东会议事规则(2026年4月修订)
Regulatory Filings
2026-04-26 Chinese

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