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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 2025-07-23 Board/Management Inform…
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
关于调整2021年股票期权激励计划行权价格的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the 2021 stock option incentive plan exercise price by 宸展光电（厦门）股份有限公司. It includes extensive information about board and supervisory meetings, approvals, legal opinions, and detailed changes to stock option quantities and exercise prices over multiple years. The content focuses on corporate governance and management decisions related to stock option plans, including approvals and adjustments, rather than financial results or earnings. It is not a full annual or interim financial report, nor an earnings release or investor presentation. It is also not a simple announcement of a report publication but a substantive disclosure of management decisions and board approvals. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management, including stock option plan adjustments and related governance matters.
2025-07-23 Chinese
国元证券股份有限公司关于宸展光电（厦门）股份有限公司2021年股票期权激励计划首次授予第四个行权期行权条件成就相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2021 stock option incentive plan for a company named 宸展光电（厦门）股份有限公司. It details the approval process, performance conditions, and exercise conditions of the stock option plan, including legal opinions and financial advisor opinions. The content is focused on the stock option incentive plan, its conditions, and related financial and legal assessments. This type of document is a standalone advisory report on a specific financial incentive plan, not a full annual report, earnings release, or regulatory filing. It is not a simple announcement but a detailed report by an independent financial advisor. Therefore, it fits best under the category Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2025-07-23 Chinese
关于股东减持计划实施完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a shareholder's share reduction plan. It details the number of shares reduced, the methods of reduction, dates, prices, and the shareholder's holdings before and after the reduction. It also confirms compliance with relevant laws and regulations. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a shareholder's transaction in the company's shares, specifically a reduction in holdings. This fits the category of Transaction in Own Shares (POS), which covers company share buybacks or sales by shareholders. The document length is short (1914 characters), and it is not a report publication or certification. Therefore, the correct classification is POS with high confidence.
2025-07-09 Chinese
关于高级管理人员减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned share reduction by a senior management member, Ms. Xu Kexin, of the company 宸展光电 (Xiamen) Co., Ltd. It details the number of shares held, the planned reduction period, the method of reduction, and compliance with relevant regulatory guidelines. The document does not contain financial statements or performance data but focuses on insider share transactions by a senior executive. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is about 2003 characters, and it is not an announcement of a report publication or a certification. Therefore, the correct classification is DIRS with high confidence.
2025-06-30 Chinese
关于持股5%以上股东持股比例降至5%以下暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's reduction in shareholding from above 5% to below 5%, including detailed information about the shareholding changes, dates, and compliance with relevant securities laws. It specifically mentions the shareholder 松堡投資有限公司 reducing its stake and provides a summary of the shareholding changes and related disclosures. There is no indication that this is a full financial report, earnings release, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds such as 5%. The document length is under 5,000 characters and is a direct announcement of shareholding changes, not a report publication or certification. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2025-06-26 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding of 松堡投資有限公司 in 宸展光电（厦门）股份有限公司, including the reduction of shareholding below 5%. The document references relevant securities laws and regulations, discloses shareholding before and after the change, the reasons for the change, and confirms no control change in the company. It is a formal report on changes in major shareholding stakes, specifically notifying that the shareholding has dropped below the 5% threshold. There is no indication of it being an annual report, earnings release, or other financial report. It is not a proxy, AGM material, or management report. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length (7592 characters) and detailed content confirm it is the report itself, not just an announcement of a report publication or a short notice. Therefore, the correct classification is MRQ with high confidence.
2025-06-26 Chinese

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