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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 2024-03-29 AGM Information
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
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 4182 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R) as it provides information about the Annual/Extraordinary General Meeting and related procedures.
2024-03-29 Chinese
第六届监事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding specific corporate matters such as extending the validity of a major asset restructuring shareholder meeting resolution and providing guarantees for financing leasing business. It includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is short (1171 characters) and primarily serves as an official announcement of board decisions rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a full annual or interim report, nor a call transcript or earnings release. It is also not a proxy solicitation or voting results declaration. The content fits best with Board/Management Information (MANG), which covers announcements of board or senior management decisions and changes. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
关于为控股公司开展融资租赁业务提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about providing guarantees for financing lease business conducted by its holding companies. It includes extensive financial data, contract details, board meeting resolutions, and explanations about the transaction's impact and risk. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is not related to changes in management, earnings release, or legal proceedings. The content focuses on financing activities, specifically guarantees and leasing contracts, which aligns with updates on company fundraising, financing activities, or capital structure changes. Therefore, the document fits best under the category Capital/Financing Update (CAP). The document length (8675 characters) and detailed content support this classification with high confidence.
2024-03-29 Chinese
第六届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Visionox Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions approved, such as extending the validity of a major asset restructuring shareholder meeting resolution, providing guarantees for financing leasing business, and scheduling a second extraordinary general meeting in 2024. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters and is a direct announcement of board resolutions, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2024-03-29 Chinese
关于控股孙公司为上市公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by a controlling subsidiary for the listed company. It includes specifics about loan contracts, guarantee contracts, board meeting approvals, financial data summaries, and risk disclosures. The content focuses on financing guarantees and related approvals rather than financial results, management changes, or legal proceedings. The document is not a full financial report but an update on capital/financing activities, specifically guarantees and loans. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3522 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2024-03-27 Chinese
关于为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its controlling subsidiaries. It details specific contracts, guarantee amounts, board approvals, and financial data related to the guarantees. There is no presentation of comprehensive financial statements or detailed financial performance data typical of annual or interim reports. The document is a formal disclosure about financing guarantees and related contractual arrangements, which fits the category of Capital/Financing Update (CAP). The document length is 4684 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2024-03-25 Chinese

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