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

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 2024-09-19 Declaration of Voting R…
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年第三次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of the company 宸展光电（厦门）股份有限公司. It details the meeting date, voting procedures, attendance, voting results on a specific proposal, and includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is relatively short (1901 characters) and serves as an official notice of voting results rather than a full report or detailed financial disclosure. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-19 Chinese
北京市天元律师事务所关于宸展光电（厦门）股份有限公司2024年第三次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of a specific shareholders' meeting (the 2024 third extraordinary general meeting) of a company. It details the legal compliance of the meeting's call, attendance, and voting process, and concludes with a legal opinion on the validity of the meeting and its resolutions. There is no financial data, no financial results, no earnings information, no audit report, no management discussion, no presentation slides, and no announcement of report publication. The document is not a proxy solicitation or voting results announcement per se, but a legal opinion on the shareholders' meeting. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a corporate event but does not fit other more specific categories.
2024-09-19 Chinese
关于深圳分公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the Shenzhen branch registration by 宸展光电（厦门）股份有限公司. It details the approval of the branch establishment by the board, the registration completion, and the business license information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. This is a regulatory announcement about a corporate structural update, specifically the establishment of a new branch office. According to the filing definitions, this fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-09-13 Chinese
关于2021年股票期权激励计划首次授予股票期权第三个行权期采用自主行权模式的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 stock option incentive plan, specifically about the third exercise period of the first grant of stock options. It includes extensive information on board and supervisory meetings, approvals, adjustments to the stock option quantities and exercise prices, performance conditions, and the exercise arrangements. The document is regulatory in nature, disclosing corporate governance and management decisions related to stock option plans, including approvals and adjustments by the board and supervisory committees. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a substantive disclosure of management decisions and board resolutions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management, including stock option plans and related approvals.
2024-09-08 Chinese
关于2021年股票期权激励计划预留授予股票期权第二个行权期采用自主行权模式的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 stock option incentive plan, specifically about the reserved stock options for the second exercise period adopting a self-exercise mode. It includes extensive information on board and supervisory meetings, approvals, adjustments to stock option quantities and exercise prices, performance conditions, and legal opinions. The document is not a financial report, earnings release, or audit report, but rather a regulatory announcement about stock option plans and their exercise conditions. It is a formal disclosure related to stock-based compensation and corporate governance matters, but it does not fit the categories of management changes, voting results, or capital changes directly. Given the nature of the content—detailed regulatory disclosure about stock option incentive plans and their exercise conditions—it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-08 Chinese
关于2021年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of certain stock options under the company's 2021 stock option incentive plan. It details the reasons for the cancellation, the number of stock options cancelled, and the impact on the company. The document is relatively short (1601 characters) and serves as a formal notification of a corporate action related to stock options. It does not contain financial statements, audit information, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or management discussion. The content fits best with announcements related to share capital changes or stock option cancellations. According to the filing definitions, announcements regarding stock option cancellations and related capital changes fall under Share Issue/Capital Change (SHA). Therefore, the appropriate classification is SHA with high confidence.
2024-09-02 Chinese

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