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

Ticker · 003019 ISIN · CNE1000048M4 LEI · 836800FI8Q3FLQDJBT55 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 867 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
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
2024年度独立董事述职报告（吴家莹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 of a company. It details the independent director's background, attendance at board and shareholder meetings, committee work, oversight of related party transactions, audit firm reappointment, remuneration matters, and communication with shareholders. The content focuses on the director's duties, governance, and compliance with laws and regulations. It is a detailed report on the independent director's activities and governance role rather than a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to board member duties and governance reporting rather than financial results or audit reports.
2025-04-28 Chinese
2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" (2024 Annual Board Work Report) of 宸展光电（厦门）股份有限公司. It contains detailed information about the company's overall business performance in 2024, including revenue, profit, business segments, manufacturing, customer expansion, efficiency, and governance. It also reports on the board of directors' activities, meetings, committees, independent directors' duties, information disclosure, investor relations, and governance improvements. The document is comprehensive and includes financial figures and operational details for the full fiscal year 2024. It is a formal report issued by the board of directors summarizing the company's performance and governance for the year, which aligns with the definition of a Management Reports (MDA) filing, as it provides management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it lacks full financial statements and audit opinions, nor is it a simple announcement or meeting material. Therefore, the best classification is Management Reports (MDA).
2025-04-28 Chinese
2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2024, including balances, transactions, and explanations. It includes notes about acquisitions and accounting adjustments, and it is approved by the board on April 28, 2025. The document is 2683 characters long, which is relatively short and does not contain comprehensive financial statements or analysis typical of full annual or interim reports. It is not a call transcript, earnings release, or capital update. It is a specific financial disclosure related to related party transactions and fund occupation, which is typically part of regulatory compliance disclosures but does not fit the definitions of Annual Report, Interim Report, or Audit Report. It is not an announcement of a report but the report itself. Given the nature and length, and that it is a detailed financial disclosure but not a full report, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2025-04-28 Chinese
证券投资专项说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the company's securities investment situation for the year 2024. It includes specific investment decisions, approvals, financial figures related to securities investments, and internal control measures. The document is not a full annual or interim financial report but a specialized statement focusing on securities investment activities and compliance with regulatory requirements. It is not an announcement of a report publication, nor is it a certification or a general regulatory filing. The content aligns with a specialized disclosure or explanation related to securities investment activities by the board, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is 2287 characters, which is relatively short and focused, supporting the classification as a Regulatory Filing rather than a full report.
2025-04-28 Chinese
监事会关于公司2024年限制性股票激励计划预留授予激励对象名单（截至授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the verification of the reserved grant list of incentive targets under the company's 2024 restricted stock incentive plan. It references relevant laws and regulations regarding stock incentive plans and confirms the eligibility of the incentive recipients. The document is a formal opinion or verification statement related to a stock incentive plan, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance-related document concerning stock incentive eligibility. Given the nature and length (971 characters), it is not a full report but a regulatory filing related to compliance and internal verification. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-28 Chinese
深圳价值在线咨询顾问有限公司关于宸展光电（厦门）股份有限公司2024年限制性股票激励计划预留授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an independent financial advisor report related to a 2024 restricted stock incentive plan for a company. It includes detailed definitions, approval procedures, grant conditions, and advisor opinions on the stock incentive plan. The content focuses on the stock incentive plan's feasibility, approval, and compliance with regulations, rather than being a general annual or quarterly financial report. It is not a simple announcement or a brief summary but a detailed advisory report on a specific capital incentive plan. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives.
2025-04-28 Chinese

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