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TPV Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000727 ISIN · CNE0000002J9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,277 across all filing types
Latest filing 2012-10-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000727

About TPV Technology Co., Ltd.

https://www.tpv-tech.com

TPV Technology Co., Ltd. is a global leader in the design and manufacturing of display solutions, specializing in computer monitors and televisions. As one of the world's largest manufacturers of visual displays, the company manages a comprehensive portfolio that includes research, development, and distribution. TPV operates through its proprietary brands, AOC and Envision, and maintains a significant global licensing agreement for the Philips brand in the monitor and television categories. Its product range serves diverse segments, including consumer electronics, professional IT, and commercial display markets. The company focuses on delivering high-performance visual technology through a robust global supply chain and large-scale production facilities, catering to both retail and enterprise clients worldwide.

Recent filings

Filing Released Lang Actions
第七届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nanjing Huadong Electronic Information Technology Co., Ltd. It discusses the approval of the company's 2012 third quarter report and amendments to the Supervisory Board's rules. The document is short (933 characters) and primarily announces the approval of the quarterly report rather than containing the full report itself. It also includes procedural details and voting results. There is no detailed financial data or full report content present. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the quarterly report and internal governance changes but does not contain the full interim/quarterly report or detailed financial statements.
2012-10-22 Chinese
董事会议事规则（2012年10月）
Governance Information Classification · 100% confidence The document is titled '南京华东电子信息科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Nanjing Huadong Electronic Information Technology Co., Ltd.' It details the governance structure, powers, meeting procedures, voting rules, and record-keeping related to the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no indication that this is a financial report, audit, earnings release, or any other type of report. Instead, it is a detailed governance document outlining internal rules and procedures for the board. Therefore, the document fits the category of Governance Information (CGR). The document length (7,956 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2012-10-22 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the seventh board of directors of Nanjing Huadong Electronic Information Technology Co., Ltd. It includes approval of the company's 2012 third quarter report, approval of an external guarantee management system, and amendments to the board meeting rules. It also mentions the scheduling of a third extraordinary general meeting. The document is a board meeting resolution announcement, not the actual quarterly report or financial statements. It is not a full interim report (IR) because it does not contain substantive financial data but rather announces approvals and decisions made by the board. The document is also not a proxy solicitation or voting results announcement, but a board/management information disclosure about board meeting decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it references reports available elsewhere, consistent with a board meeting announcement rather than a full report.
2012-10-22 Chinese
监事会议事规则（2012年10月）
Governance Information Classification · 100% confidence The document is titled '南京华东电子信息科技股份有限公司 监事会议事规则' which translates to 'Nanjing Huadong Electronic Information Technology Co., Ltd. Supervisory Board Meeting Rules'. It details the rules and procedures for the Supervisory Board meetings, including their powers, meeting notifications, proposals, voting, and record-keeping. The content is about governance structure and internal rules rather than financial results, audit opinions, or announcements. There is no indication of financial data, audit reports, or shareholder meeting materials. This document fits the description of Governance Information (CGR), which covers internal rules and governance practices of the company.
2012-10-22 Chinese
对外担保管理制度（2012年10月）
Governance Information Classification · 95% confidence The document is titled '南京华东电子信息科技股份有限公司 对外担保管理制度' which translates to 'Nanjing Huadong Electronic Information Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and management system for providing external guarantees. It includes sections on general principles, approval procedures, management responsibilities, and information disclosure related to external guarantees. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal control policy document related to risk management and corporate procedures. It does not announce or report financial results, nor is it a regulatory announcement or certification. It is a detailed governance-related document about internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6909 characters) supports it being a full policy document rather than a brief announcement or notice.
2012-10-22 Chinese
2012年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2012 Third Quarter Report" of 南京华东电子信息科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow explanations, and management commentary on financial performance and significant changes. The presence of actual financial data and analysis for the third quarter period confirms it is a substantive interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2012
2012-10-22 Chinese

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