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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 2015-04-08 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
第七届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's seventh supervisory board meeting held on April 7, 2015. It discusses the approval of the 2014 annual supervisory board work report, the 2014 annual report (full text and summary), financial statements, profit distribution plan, related party transactions, internal control self-evaluation report, accounting policy changes, and certain financial agreements. The document is a formal announcement of meeting resolutions and approvals related to the annual report and other financial matters, but it does not contain the full annual report or detailed financial statements itself. The document is relatively short (2079 characters) and serves as a meeting resolution announcement rather than the full annual report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a formal announcement of supervisory board meeting resolutions and approvals related to the annual report and financial matters, but not the report itself.
2015-04-08 Chinese
公司与南京中电熊猫信息产业集团有限公司签署最高借款协议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a maximum loan agreement between the company and a related party. It details the terms of the loan, the approval process including board and shareholder meetings, and the independent directors' opinions. There is no financial statement or comprehensive financial report included. The document is primarily about a financing transaction update and related governance approvals. It is not an annual report, audit report, earnings release, or any other detailed financial report. Given the content focuses on borrowing and capital structure changes, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication but providing substantive information about the financing agreement.
2015-04-08 Chinese
独立董事事前认可说明
Board/Management Information Classification · 90% confidence The document is a statement from independent directors of a company regarding their prior approval of certain matters, including related party transactions, the appointment of an audit firm for the financial and internal control audit, and financial service agreements. It references regulatory requirements and the audit firm for the 2014 financial year, but it does not contain actual financial statements or detailed financial data. The document is a governance-related statement about approvals and opinions before board submission, not a full audit report or annual report. It fits best under Board/Management Information (MANG) as it relates to board-level approvals and management oversight.
2015-04-08 Chinese
2014年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Work Report" for the year 2014 from the company 南京华东电子信息科技股份有限公司. It details the attendance of independent directors at board meetings, their opinions on various company matters, committee work, and other activities related to governance and oversight during the year. It does not contain financial statements or audit results but focuses on the independent directors' duties, opinions, and governance activities. This aligns with a report on board/management information, specifically about independent directors' work and governance oversight. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3086 characters, which is relatively short but contains substantive content about board activities rather than just an announcement.
2015-04-08 Chinese
中国电子财务有限责任公司风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a '风险评估报告' (Risk Assessment Report) for China Electronics Finance Co., Ltd., with a report number and dated March 10, 2015. It contains detailed descriptions of the company's risk management systems, internal controls, financial data as of December 31, 2014, and compliance with regulatory requirements. The document includes an auditor's opinion on the risk management system's effectiveness and internal control evaluation, consistent with an audit or assurance report. It is not a full annual report or interim financial report but a standalone audit-related report focused on risk assessment and internal controls. There is no indication that this is a mere announcement or certification letter; the document contains substantive content and analysis. Therefore, it fits best under the category of Audit Report / Information (AR).
2015-04-08 Chinese
2014年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2014, issued by 南京华东电子信息科技股份有限公司. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and shareholders' equity changes. The text includes auditor responsibilities, management responsibilities, and an explicit audit opinion, which are typical components of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. There is no indication that this is an annual report (10-K) or interim report, nor is it a regulatory filing or announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2015-04-08 Chinese

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