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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 2015-06-04 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
第七届董事会第十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made in a board meeting, including approval of proposals and scheduling of a shareholders' meeting. It details the meeting date, attendance, voting results, and references to other announcements for further details. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2015-06-04 Chinese
关于控股子公司南京中电熊猫平板显示科技有限公司利用自有闲置资金购买银行理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its controlling subsidiary's plan to use idle funds to purchase low-risk bank financial products. It includes details about the investment purpose, amount, duration, risk control measures, and independent directors' opinions. There are no financial statements or comprehensive financial data presented. The document is a specific update on a financing activity related to the company's capital management, not a full financial report or earnings release. It fits the description of a Capital/Financing Update (CAP). The document length is short and focused on this financing activity, not an announcement of a report or a regulatory filing. Therefore, the classification is CAP with high confidence.
2015-06-04 Chinese
关于召开2015年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 first extraordinary general meeting of shareholders (临时股东大会通知) for 南京华东电子信息科技股份有限公司. It details the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3356 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-06-04 Chinese
2014年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Nanjing Huadong Electronic Information Technology Co., Ltd. It details the procedures of the AGM, attendance, voting results, and legal compliance of the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2015-05-21 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2014 Annual General Meeting (AGM) of 南京华东电子信息科技股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including the 2014 annual report, financial budget, profit distribution, auditor appointment, and related party transactions. It also includes legal opinions confirming the legality of the meeting and voting process. The document is not the full annual report itself but an official announcement of the AGM resolutions and voting outcomes. The document length is about 3136 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-21 Chinese
关于召开2014年年度股东大会催告通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 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 to be discussed and voted on, and instructions for shareholders to register and participate. The document references the 2014 annual reports and financial statements as agenda items to be reviewed and approved at the meeting, but it does not contain the reports themselves. The document is essentially an announcement and procedural guide for the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4668 characters, which is consistent with a detailed AGM notice rather than a full report.
2015-05-17 Chinese

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