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Visionox Technology Inc. — Investor Relations & Filings

Ticker · 002387 ISIN · CNE100000N46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,003 across all filing types
Latest filing 2024-04-29 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002387

About Visionox Technology Inc.

https://www.visionox.com

Visionox Technology Inc. is a global manufacturer specializing in the research, development, and production of Organic Light Emitting Diode (OLED) display technologies. Originating from a dedicated research team at Tsinghua University, the company focuses on advancing display solutions through independent innovation. Its core product portfolio includes Active-Matrix OLED (AMOLED) and Passive-Matrix OLED (PMOLED) panels, featuring flexible, foldable, and transparent display capabilities. Visionox provides high-performance display modules for a wide range of applications, including smartphones, wearable devices, automotive interiors, and smart home systems. The company is recognized for its technical breakthroughs in under-display camera integration, high refresh rate panels, and power-efficient display architectures. By maintaining a robust intellectual property portfolio, Visionox serves global consumer electronics brands with customized, high-resolution visual solutions.

Recent filings

Filing Released Lang Actions
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document is standalone and focuses on audit results related to internal controls, not a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR). The document length is 1169 characters, which is consistent with a standalone audit report rather than a brief announcement or certification letter. Therefore, the classification is AR with high confidence.
2024-04-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of members to the company's board of directors. It details the candidates for the new board, their qualifications, and the process for the upcoming shareholder vote. There is no financial data, audit information, or report content. The document is not a full report but an official announcement about board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4014 characters, which is consistent with an announcement rather than a full report.
2024-04-29 Chinese
独立董事候选人声明与承诺（娄爱东）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, outlining compliance with various legal and regulatory requirements for independent directors. It includes personal affirmations about qualifications, independence, and adherence to relevant laws and stock exchange rules. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member. It is not a financial report, audit, earnings release, or regulatory filing in the usual sense, nor is it a voting result or proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or certification but a substantive statement related to board management.
2024-04-29 Chinese
独立董事提名人声明与承诺（娄爱东）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on board/management information, specifically about the nomination of a board member. There are no financial statements, earnings data, or report publication announcements. The document is not a proxy solicitation or voting result announcement but a nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-29 Chinese
关于变更注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from a company regarding changes to its registered capital and amendments to its Articles of Association (公司章程). It details board resolutions, share capital changes, and governance-related amendments, and states that these changes require shareholder approval at a general meeting. The document is not a full financial report, earnings release, or audit report, but rather a corporate announcement about capital changes and governance documents. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about capital and governance changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief report publication announcement or a fallback regulatory filing.
2024-04-29 Chinese
2023年度独立董事述职报告-娄爱东
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of a listed company. It details the director's background, attendance at board and shareholder meetings, participation in committees, oversight of major transactions, and protection of shareholder interests. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight, not an annual report, audit report, or earnings release. Therefore, the document fits best under Board/Management Information (MANG). The document length (4561 characters) and detailed content support this classification with high confidence.
2024-04-29 Chinese

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