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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 2015-10-12 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
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors of 南京华东电子信息科技股份有限公司 nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2015-10-12 Chinese
第七届董事会第十九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th extraordinary meeting of the 7th Board of Directors of a company. It includes details about investment decisions, nomination of independent directors, amendments to the company's registered address in the articles of association, and scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or audit information. There is no indication of financial statements or earnings data, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2015-10-12 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or a regulatory filing but a substantive management-related disclosure.
2015-10-12 Chinese
关于召开2015年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2015 second extraordinary general meeting of shareholders of Nanjing Huadong Electronic Information Technology Co., Ltd. It includes details about the meeting date, voting procedures (both in-person and online), agenda items to be discussed, and instructions for shareholders on how to participate and vote. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains detailed meeting and voting information, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI with high confidence.
2015-10-12 Chinese
独立董事候选人声明（林雷）
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 independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The content is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG).
2015-10-12 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 a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, 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. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4479 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2015-10-12 Chinese

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