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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 2024-05-27 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
2023年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 宸展光电（厦门）股份有限公司. It details the meeting date, attendance, voting results on various proposals including financial reports, board elections, remuneration, and other corporate matters. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 7372 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-05-27 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It details the election process, compliance with relevant laws, and includes a brief resume of the elected supervisor. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management changes.
2024-05-27 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2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 宸展光电（厦门）股份有限公司. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions including election of directors, approval of financial reports, and other corporate matters. The document is not the AGM presentation materials themselves but a legal opinion on the AGM's conduct and results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the AGM proceedings. The document length (8990 characters) and content confirm it is a detailed voting result announcement rather than a brief notice or a full annual report. Therefore, the correct classification is DVA with high confidence.
2024-05-27 Chinese
海通证券关于宸展光电（厦门）股份有限公司变更募集资金增资控股子公司用于泰国工厂产能提升计划的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Haitong Securities regarding a change in the use of raised funds by ChenZhan Optoelectronics (Xiamen) Co., Ltd. It discusses the reallocation of IPO proceeds to increase capital in a controlling subsidiary for capacity expansion in a Thailand factory. The document includes extensive financial data, project descriptions, board meeting approvals, related party transactions, and regulatory compliance details. It is not a full annual or interim financial report but rather a comprehensive capital/financing update about the use of raised funds and related transactions. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the capital increase and investment plans. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-05-27 Chinese
第三届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board chairman and approval of changes related to the use of raised funds. It references compliance with company law and regulations, and voting results are provided. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or a report publication announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2024-05-27 Chinese
关于变更募集资金增资控股子公司用于泰国工厂产能提升计划的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a change in the use of raised funds for capital increase in a controlling subsidiary, specifically for capacity expansion at a factory in Thailand. It includes extensive financial data, investment project details, shareholder meeting approvals, and regulatory compliance information. The document is not a full annual or interim financial report but rather a corporate announcement about a capital/financing update involving related party transactions and investment plans. It does not contain quarterly or annual financial statements or earnings highlights but focuses on capital allocation and investment strategy. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the specificity and content of the document.
2024-05-27 Chinese

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