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TES Touch Embedded Solutions (Xiamen) Co., Ltd. — Investor Relations & Filings

Ticker · 003019 ISIN · CNE1000048M4 LEI · 836800FI8Q3FLQDJBT55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 867 across all filing types
Latest filing 2025-05-27 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 003019

About TES Touch Embedded Solutions (Xiamen) Co., Ltd.

https://www.tes-tec.com.cn

TES Touch Embedded Solutions (Xiamen) Co., Ltd. specializes in the design and manufacture of advanced touch display solutions and embedded computing systems. The company provides a comprehensive portfolio of products, including projected capacitive (PCAP) touch monitors, all-in-one touch computers, and specialized displays for industrial, medical, and commercial applications. TES focuses on vertical integration, managing the entire production process from touch sensor fabrication to final system assembly. Their solutions are engineered for high reliability in demanding environments, serving sectors such as retail, hospitality, transportation, and healthcare. The company offers extensive customization services, enabling clients to integrate touch technology into diverse hardware platforms. By combining innovative touch interface technology with robust embedded computing, TES delivers high-performance human-machine interface (HMI) solutions globally.

Recent filings

Filing Released Lang Actions
关于注销2021年股票期权激励计划预留授予部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the cancellation of a portion of stock options under the company's 2021 stock option incentive plan. It includes extensive information about board and supervisory committee meetings, legal opinions, performance assessments, and the reasons for cancellation of stock options. The document is not a financial report, earnings release, or investor presentation. It is a formal announcement related to changes in the company's stock option incentive plan, specifically the cancellation of granted but unexercised stock options. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with changes in the company's capital structure through stock option cancellations and adjustments.
2025-05-27 Chinese
关于宸展光电（厦门）股份有限公司2021年股票期权激励计划注销部分预留授予股票期权以及预留授予第三个行权期行权条件成就的法律意见
Board/Management Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the company's 2021 stock option incentive plan, specifically about the cancellation of some reserved stock options and the achievement of exercise conditions for the third exercise period. It contains detailed legal and procedural analysis, references to board and supervisory meetings, shareholder approvals, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to management and governance matters concerning stock option plans. It does not announce voting results, nor is it a proxy statement or remuneration report. The content focuses on management-level decisions and legal compliance related to stock option incentives, which aligns best with Board/Management Information filings that cover announcements of changes or updates in management-related plans and approvals. Therefore, the most appropriate classification is MANG (Board/Management Information). The document length (8208 characters) and detailed content support this classification with high confidence.
2025-05-27 Chinese
关于持股5%以上股东权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by 松堡投資有限公司, including specific dates, share quantities, and percentages. The document includes disclosures about compliance with regulations and references to previous announcements about share reduction plans. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2025-05-27 Chinese
第三届监事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the third Supervisory Board of the company 宸展光电（厦门）股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various corporate matters such as capital increase in subsidiaries, project completion and fund allocation, and stock option plan adjustments. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It also references other announcements for detailed disclosures. This type of document fits the category of Board/Management Information (MANG), as it concerns decisions and approvals by the supervisory board, which is part of corporate governance and management information.
2025-05-27 Chinese
深圳价值在线信息科技股份有限公司关于宸展光电（厦门）股份有限公司2021年股票期权激励计划预留授予第三个行权期行权条件成就事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a 2021 stock option incentive plan of a company. It contains detailed explanations about the stock option plan, approval procedures, performance conditions, and the number of exercisable stock options. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the stock option incentive plan, including legal opinions, audit references, and performance metrics. It is not a simple announcement or a brief summary but a comprehensive advisory report on the stock option incentive plan's conditions and achievements. This fits the category of an Audit Report / Information (AR) because it is a standalone report by an independent financial advisor assessing the stock option incentive plan, its conditions, and compliance with regulations, rather than a full annual report or a regulatory filing. Therefore, the appropriate classification is AR with high confidence.
2025-05-27 Chinese
第三届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of the company 宸展光电（厦门）股份有限公司. It includes information about board meeting procedures, voting results on various corporate matters such as capital increases, stock option cancellations, and scheduling of a shareholders meeting. The content focuses on board decisions and management-level approvals rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a formal disclosure of board/management decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3122 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-05-27 Chinese

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