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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 2024-08-28 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年半年度报告全文" which translates to the "2024 Semi-Annual Report Full Text" of 宸展光电（厦门）股份有限公司. It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report period is specified as January 1, 2024 to June 30, 2024, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
关于注销2021年股票期权激励计划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 part of the 2021 stock option incentive plan by the company 宸展光电（厦门）股份有限公司. It includes extensive information about board and supervisory meetings, legal opinions, approval procedures, reasons for cancellation, and the impact on the company. The content focuses on stock option plan adjustments, cancellations, and related corporate governance matters. It is not a financial report, earnings release, or investor presentation. It is a formal announcement about changes in the company's stock option incentive plan, which is a form of capital/financing update related to equity incentives. Therefore, the document fits best under the category Capital/Financing Update (CAP). The document length (9550 characters) and detailed content confirm it is not a mere announcement of a report but a substantive update.
2024-08-28 Chinese
2024年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024年半年度财务报告" which translates to "2024 Semi-Annual Financial Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the period January 1, 2024 to June 30, 2024. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and analysis for a half-year period clearly identifies this as an Interim / Quarterly Report rather than a full annual report or other filing type. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for the company 宸展光电（厦门）股份有限公司. It includes information about the meeting date, time, location, voting procedures (both onsite and online), registration details, agenda items to be voted on, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an actual report like an Annual Report or Interim Report, nor is it a voting results announcement. It is also not a regulatory filing or a report publication announcement since it contains substantive meeting and voting information. Therefore, the correct classification is PSI with high confidence.
2024-08-28 Chinese
海通证券股份有限公司关于宸展光电（厦门）股份有限公司使用募集资金置换已预先投入募投项目的自有资金及使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of raised funds by ChenZhan Optoelectronics (Xiamen) Co., Ltd. It discusses the replacement of self-owned funds with raised funds for investment projects, the approval process by the board and supervisory committee, and the compliance with regulatory requirements. It includes references to specific regulatory rules, approvals by the China Securities Regulatory Commission, and audit reports by an accounting firm. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit verification report related to the use of raised funds and compliance with fundraising regulations. Therefore, it fits best under the category of Audit Report / Information (AR). Q3 2024
2024-08-28 Chinese
宸展光电募集资金置换专项审核报告-信会师报字【2024】第ZB11139号
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金置换专项审核报告" which translates to a "Special Audit Report on the Replacement of Raised Funds." It is issued by a certified public accounting firm (立信会计师事务所) and includes an audit opinion on the management's explanation regarding the replacement of self-raised funds with raised funds for investment projects. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, indicating it is a formal audit report related to the use of raised funds. It contains detailed audit procedures, management responsibilities, and an auditor's opinion, which are typical characteristics of an Audit Report / Information filing. The document is about 4810 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, it should be classified as an Audit Report / Information (AR). FY 2024
2024-08-28 Chinese

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