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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 2025-11-25 Governance Information
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
宸展光电：会计师事务所选聘制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to laws, company bylaws, and internal committee responsibilities. There are no financial statements, audit opinions, or financial results presented. The document is a policy or governance document about the process of selecting auditors rather than an audit report or annual report itself. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-25 Chinese
宸展光电：防范控股股东及其关联方资金占用管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '防范控股股东及其关联方资金占用管理制度' which translates to 'Management System for Preventing Fund Occupation by Controlling Shareholders and Their Related Parties.' It is a detailed internal policy document outlining principles, measures, responsibilities, and penalties related to preventing the misuse of company funds by controlling shareholders and their affiliates. The content is regulatory and governance-focused, detailing internal controls and compliance with laws and listing rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief summary but a full policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-25 Chinese
宸展光电：独立董事工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' or 'Independent Director Working Guidelines'. It details the roles, responsibilities, qualifications, nomination, election, rights, and obligations of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The content is focused on governance structure and internal rules related to independent directors rather than financial performance, audit results, or shareholder meeting materials. There is no indication that this is an announcement or a report publication notice. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR).
2025-11-25 Chinese
关于预计2026年度为下属公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its plan to provide guarantees for its subsidiaries in the upcoming fiscal year 2026. It includes details about the guarantee amount, the board resolutions approving the guarantee, the financial status of the subsidiary, and the authorization for the guarantee. The document is relatively short (2940 characters) and is structured as a formal announcement rather than a detailed financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about a capital/financing-related activity (providing guarantees). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-11-25 Chinese
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for 宸展光电（厦门）股份有限公司. It includes details about the meeting time, location, agenda items, voting procedures, and registration instructions. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and the proposals to be voted on. It is not a report itself but a notification of a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-25 Chinese
宸展光电：证券投资、委托理财、期货及衍生品交易管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding securities investment, entrusted wealth management, futures, and derivatives trading for a company. It outlines rules, decision-making authority, risk control, and disclosure requirements related to these financial activities. There is no indication that this is a financial report, earnings release, or regulatory filing of results. It is a governance or internal control document detailing company policies and procedures. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a simple announcement or voting result. The content aligns best with Governance Information (CGR), as it details internal rules and governance practices related to financial transactions and risk management.
2025-11-25 Chinese

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