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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：内幕信息知情人登记管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, and confidentiality obligations of insiders who have access to material non-public information. The content includes definitions, scope, procedures for registration, confidentiality, and responsibilities related to insider information. There are no financial statements, earnings data, or report summaries. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures for managing insider information within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5407 characters) and detailed procedural content support this classification with high confidence.
2025-11-25 Chinese
宸展光电：对外投资管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by 宸展光电（厦门）股份有限公司. It is a detailed internal policy document outlining the principles, organizational structure, approval procedures, management, supervision, and assessment related to the company's external investments. It references company laws, securities laws, and governance standards, but it is not a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and procedures for managing external investments. The document length is 3834 characters, which is relatively short but contains substantive policy content rather than an announcement or certification. Therefore, the best fitting category is Governance Information (CGR).
2025-11-25 Chinese
宸展光电：董事会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, procedures, and governance practices for the board meetings of 宸展光电（厦门）股份有限公司. The content includes sections on the general provisions, board composition, meeting proposals, meeting notifications, meeting conduct, voting procedures, meeting records, responsibilities, and amendments to the rules. There is no financial data, audit information, or report publication mentioned. The document is clearly a governance document outlining the company's internal board governance framework and rules. Therefore, it fits the category of Governance Information (CGR).
2025-11-25 Chinese
宸展光电：董事和高级管理人员离职管理制度（2025年11月）
Board/Management Information Classification · 95% confidence The document is titled '董事和高级管理人员离职管理制度' which translates to 'Management System for the Resignation of Directors and Senior Management'. It details internal company policies and procedures regarding the resignation, duties, responsibilities, and obligations of directors and senior management personnel. There is no indication of financial data, regulatory filings, voting results, or announcements related to financial performance or corporate actions. The content is focused on governance and management policies related to personnel changes at the board and senior management level. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management.
2025-11-25 Chinese
宸展光电：独立董事专门会议工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings'. It details the governance procedures, meeting protocols, duties, and responsibilities of independent directors within the company. It references company law, stock exchange rules, and governance standards, focusing on internal governance practices rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or report publication. The content is about governance structure and internal rules for board meetings, which fits the Governance Information category.
2025-11-25 Chinese
关于2026年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about applying for a comprehensive credit facility from banks for the year 2026. It details the credit limit, types of credit involved, and authorizations for the board and chairman to handle financing matters. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement regarding financing activities, specifically about credit facilities and authorizations, which fits the definition of a Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP.
2025-11-25 Chinese

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