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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
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Filings indexed 867 across all filing types
Latest filing 2025-12-26 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
关于募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of the closure of its fundraising special accounts. It details the background of the fundraising, the use and management of the funds, and the formal closure of the accounts. The text references prior approvals and audit reports but does not contain financial statements or detailed financial performance data. The document is relatively short (2167 characters) and serves as a formal notice about the status of fundraising accounts rather than a full financial report or audit report. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the status of fundraising capital and related account closures.
2025-12-26 Chinese
关于调整公司治理结构、非独立董事辞职暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's governance structure, including the resignation of non-independent directors, the adjustment of the supervisory board, and the election of employee representative directors. It references compliance with company law and company articles, and details personnel changes in the board and supervisory roles. There are no financial statements or financial performance data included. The content focuses on board and management changes and governance structure adjustments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official announcement of management and board changes.
2025-12-11 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2025年第二次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2025 second extraordinary shareholders' meeting. It details the meeting date, voting methods, attendance qualifications, and the results of various resolutions voted on by shareholders. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the conduct and validity of a shareholders' meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2025-12-11 Chinese
2025年第二次临时股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 second 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, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content is focused on the official voting results and decisions made at the shareholders meeting, not the meeting materials or presentations themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 6,000 characters and contains detailed voting results, confirming it is not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2025-12-11 Chinese
关于2026年度使用部分闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its plan to use part of its idle own funds to purchase financial products for the year 2026. It details the investment purpose, amount, risk control measures, and board resolutions approving the plan. The document is relatively short (2366 characters) and does not contain any financial statements or detailed financial data. It is an announcement of a financing or capital management activity related to the company's own funds and investments, not a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for investment purposes and includes board approval details. It is not a regulatory filing, report publication announcement, or other categories like audit or management reports.
2025-11-25 Chinese
宸展光电：战略委员会工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and governance of the company's strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document focuses on internal governance structure and committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is 1867 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-11-25 Chinese

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