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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 2024-06-13 Capital/Financing Update
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
关于向2024年限制性股票激励计划激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under a 2024 restricted stock incentive plan by the company 宸展光电（厦门）股份有限公司. It includes specifics about the grant date, number of shares, price, eligibility, approval procedures, performance conditions, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan and the granting of shares to employees and management. This type of document is a formal announcement of a capital/financing update related to share-based compensation and equity incentives, rather than a full financial report, management discussion, or regulatory filing. It does not contain financial statements or earnings data but details a capital structure change through stock grants. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-13 Chinese
2024年限制性股票激励计划首次授予激励对象名单(截至授予日)
Transaction in Own Shares Classification · 95% confidence The document is titled as a list of recipients for a 2024 restricted stock incentive plan first grant, detailing the allocation of restricted stock to senior management and core technical personnel. It includes names, positions, and share quantities. There is no financial statement, earnings data, or regulatory certification. The content is a formal announcement of a stock incentive allocation to employees, which fits the category of a Director's Dealing or insider share transactions. However, since it is about granting restricted stock to management and key employees, it is best classified as a Transaction in Own Shares (POS) because it involves the company issuing shares to insiders under an incentive plan. The document length is under 5,000 characters and contains detailed allocation data, not just an announcement of a report, so it is not RPA or RNS. Therefore, the most appropriate classification is POS.
2024-06-13 Chinese
关于召开2024年第二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 second 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 attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholders meeting. This fits 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 length is about 5037 characters, which is consistent with a full meeting notice and proxy materials rather than a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2024-06-13 Chinese
宸展光电：公司章程（2024年6月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references the Chinese Company Law and Securities Law, and includes sections on shareholder meetings, board of directors, management, financial accounting, profit distribution, and amendments to the articles. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not an annual report, earnings release, or any form of meeting minutes or voting results. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-06-13 Chinese
第三届监事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the third Supervisory Board of the company 宸展光电（厦门）股份有限公司. It details the meeting date, attendance, and the approval of several proposals related to stock option and restricted stock incentive plans. The document references other announcements for detailed content but itself is a formal meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor a regulatory filing or certification. The content fits best with Board/Management Information (MANG) as it relates to decisions made by the supervisory board regarding management incentive plans and corporate governance matters.
2024-06-13 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年限制性股票激励计划调整及首次授予事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment and initial grant of a 2024 restricted stock incentive plan for a company. It discusses legal compliance, approvals by the board, supervisory board, and shareholders, and adjustments to stock quantities and prices. The document is a standalone legal opinion related to a stock incentive plan, not a financial report, earnings release, or general announcement. It does not contain financial statements or earnings data but focuses on legal validation of the stock incentive plan adjustments and grants. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not match other more specific categories like Capital/Financing Update or Remuneration Information. The document length is over 7,000 characters, so it is not a brief announcement but a detailed legal opinion. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-06-13 Chinese

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