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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 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（郭莉莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" for a company. It details the independent director's background, attendance at board and committee meetings, oversight activities, and evaluations of company governance and financial reporting. The content focuses on the independent director's duties, oversight of audits, remuneration, nominations, and protection of shareholder interests. It is a detailed report on the independent director's activities and responsibilities during the year 2024. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight rather than a financial report or announcement. The document length (8512 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '关于宸展光电(厦门)股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告' which translates to a special report on non-operating fund occupation and other related party fund transactions for the year 2024. It includes references to an audit report issued by certified public accountants and detailed financial data related to non-operating funds and related party transactions. The document is not a full annual report but a standalone audit-related report focusing on specific financial matters related to fund usage and related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial issue, not the full annual report or interim report. The document length (15,000 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing.
2025-04-28 Chinese
关于2024年度计提资产减值准备及核销坏账的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company about its 2024 annual asset impairment provision and bad debt write-off. It includes detailed figures on impairment losses, accounting policies, and the impact on the company's profit. The document is relatively short (2360 characters) and focuses on the impairment provision and write-off announcement rather than presenting a full financial report. It also mentions audit confirmation but does not contain full financial statements or comprehensive financial performance data. This type of document is typically a regulatory announcement about asset impairment and bad debt provisions, not a full annual report or interim report. It fits best under Regulatory Filings (RNS) as it is a specific compliance disclosure about asset impairment and bad debt write-offs without being a full audit report or annual report.
2025-04-28 Chinese
关于续聘2025年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the qualifications, experience, and integrity of the audit firm (Lixin CPA Firm), the approval process by the board and audit committee, and the need for shareholder approval at the upcoming annual general meeting. It does not contain any financial statements, audit reports, or detailed financial data itself, but rather is a formal notice about the audit firm appointment for the next fiscal year. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about audit firm reappointment and not the audit report or annual report itself.
2025-04-28 Chinese
关于股东、监事及高级管理人员减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a public announcement regarding the planned reduction of shareholdings by certain shareholders, supervisors, and senior management personnel of the company 宸展光电（厦门）股份有限公司. It details the number of shares held, the planned reduction quantities, the time period for the reduction, and compliance with relevant regulatory guidelines. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a disclosure about insider share transactions, specifically the planned selling of shares by directors and senior management. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 3754 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the correct classification is DIRS with high confidence.
2025-04-22 Chinese
关于美国关税政策调整对公司业务影响的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement regarding the impact of US tariff policy adjustments on the company's business. It discusses the company's assessment of the tariff impact, production adjustments, and risk mitigation strategies. The document is short (908 characters) and does not contain financial statements or detailed financial data. It is an informational announcement about a regulatory or market event affecting the company, not a financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-09 Chinese

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