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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 2015-10-22 Board/Management Inform…
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
第七届监事会第一次临时决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the company's supervisory board regarding the election of shareholder representative supervisors. It details the meeting date, attendance, voting results, and candidate biographies. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the nomination and election process of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2015-10-22 Chinese
关于召开2015年第三次临时股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders for 南京华东电子信息科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including amendments to company bylaws and election of board members and supervisors, registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). It is not a voting results declaration (DVA) because it does not provide voting outcomes, only the meeting notice and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2015-10-22 Chinese
独立董事候选人声明（张百哲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of 南京华东电子信息科技股份有限公司, affirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. This is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length (5759 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration.
2015-10-22 Chinese
独立董事候选人声明（戴克勤）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or announcement of voting results, no management changes, no capital updates, or other typical financial or corporate filings. This type of document is related to board/management information, specifically about the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content, not just a brief announcement or certification, so it is not RNS or RPA.
2015-10-22 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the nominee's qualifications and compliance, not just an announcement or a brief note.
2015-10-22 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the classification is MANG with high confidence.
2015-10-22 Chinese

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