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

Ticker · 301379 ISIN · CNE1000065P1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 545 across all filing types
Latest filing 2026-05-22 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
关于董事会完成换届选举、聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 85% confidence The document is an announcement by Guangxi Tianshan Electronics Co., Ltd. regarding the completion of board re-election, the appointment of the chairman, board committees, senior management, and securities affairs representative. It does not present financial statements or request shareholder votes but specifically details changes in board composition and senior management appointments. This aligns precisely with the “Board/Management Information” category (MANG).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions, detailing the voting results on each proposal. It reports on attendance, voting statistics, and outcomes for multiple AGM agenda items. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of the resolutions passed at the company’s fourth board meeting, detailing the election of the board chairman, appointments to board committees, and senior management roles (president, vice presidents, CFO, board secretary, securities representative). It contains no financial statements or voting results by shareholders at a general meeting but rather internal board/management changes. This matches the definition of Board/Management Information (MANG).
2026-05-22 Chinese
北京市天元（深圳）律师事务所关于广西天山电子股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a law firm’s legal opinion on the procedural legality of the 2025 annual general meeting and, critically, it sets out the voting results for each resolution at that meeting. Although it is issued by a law firm, its primary content is the official vote tallies for all AGM resolutions, which aligns with a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-22 Chinese
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

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