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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 2025-04-28 Audit Report / Informat…
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
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report on the use and management of funds raised by 宸展光电(厦门)股份有限公司 for the year 2024. It references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The report includes detailed financial data on the amounts raised, used, and remaining, as well as changes in the use of funds and compliance with relevant laws. The presence of an auditor's verification and detailed financial tables indicates this is a standalone audit-related report focused on the raised funds' usage, not a full annual report or interim report. It is not a simple announcement or certification but a comprehensive audit verification report on a specific aspect of the company's finances. Therefore, the document fits the category of Audit Report / Information (AR).
2025-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 宸展光电（厦门）股份有限公司, including the date, time, location, agenda items, voting procedures, and registration details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document references the upcoming shareholder meeting and the proposals to be voted on, including the 2024 annual report and other related reports, but it is not the report itself. The length is about 5592 characters, which is sufficient for a detailed notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, including oversight of financial conditions, internal controls, related party transactions, and compliance with laws and company regulations. It references the audit report issued by an accounting firm but does not contain the audit report itself. The document is a detailed report on the supervisory board's work and oversight for the year 2024, which is a typical management or supervisory report rather than a full annual report or audit report. It is not an announcement or a brief summary but a substantive report on supervisory activities and findings. Therefore, the best fitting category is Management Reports (MDA). The document length is 3485 characters, which is substantive but not extremely long, consistent with a management or supervisory report. It is not a certification or a short announcement, so it is not RNS or RPA.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the quarter ending March 31, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third session of the ninth meeting of the board of directors of 宸展光电（厦门）股份有限公司. It includes approval of the 2024 annual financial statements, profit distribution plan, remuneration for directors and senior management, internal control self-assessment report, use of raised funds, and other governance matters. It references the 2024 annual report, audit report, and other related reports but does not contain the full annual report or financial statements itself. The document is a formal board meeting resolution announcement that summarizes decisions and refers to other reports published elsewhere. It also includes voting results and mentions that these matters will be submitted to the 2024 annual shareholders meeting for approval. This type of document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than being the full annual report or audit report itself.
2025-04-28 Chinese
监事会关于2024年度内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2024 internal control self-evaluation report. It references regulatory guidelines and the company's internal control report but does not contain the full report itself or detailed financial data. The document is short (469 characters) and serves as an audit opinion or review statement rather than the full internal control report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence.
2025-04-28 Chinese

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