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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 2017-11-15 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
2017年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of a specific shareholders' meeting (the 2017 fifth extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results per se, but a legal opinion on the meeting's compliance and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholders' meeting and does not fit other categories such as Declaration of Voting Results (DVA) or Management Reports (MDA). The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2017-11-15 Chinese
董事会议事规则（2017年11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. There is no financial data, earnings information, or regulatory filings related to financial results. The content focuses on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is 8056 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement. The classification is clear and confident.
2017-11-15 Chinese
公司章程（2017年11月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 南京华东电子信息科技股份有限公司, revised in November 2017. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations such as the Company Law and Securities Law, and includes detailed rules on shareholder meetings, board and management roles, share issuance and transfer, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2017-11-15 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of Nanjing Huadong Electronics Information Technology Co., Ltd. It includes approval of the 2017 Q3 report, amendments to the company charter and board meeting rules, investment decisions, and changes in board committee members. The content focuses on board decisions, governance changes, and management structure updates rather than presenting full financial statements or quarterly report data. The document is not a full quarterly or annual report but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (7010 characters) and detailed content support this classification with high confidence.
2017-10-27 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 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 data such as assets, liabilities, income, cash flows, and explanations of changes in financial items. It also includes management discussion on business operations, financial performance, and outlook for the period ending in the third quarter of 2017. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2017-10-27 Chinese
总经理工作细则（2017年10月）（已取消）
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment procedures, responsibilities, meeting protocols, and reporting requirements for the company's general manager and senior management. There are no financial statements, earnings data, or regulatory filings. The content is about internal management rules and governance practices related to the general manager's role. It is not an announcement, report, or transcript but a governance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2017-10-27 Chinese

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