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Visionox Technology Inc. — Investor Relations & Filings

Ticker · 002387 ISIN · CNE100000N46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,004 across all filing types
Latest filing 2023-11-22 Board/Management Inform…
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
独立董事关于公司第六届董事会第四十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters, including stock option and restricted stock repurchase and cancellation, and providing guarantees for a subsidiary's bank loan. It references compliance with company laws and regulations and the approval process of the board meeting. The document is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on corporate governance matters.
2023-11-22 Chinese
关于召开2023年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) for Visionox Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and proxy forms. There is no financial data, earnings information, or report content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2023-11-22 Chinese
第六届监事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding decisions made in their meeting, including approval of stock option and restricted stock repurchase and cancellation, and providing guarantees for a subsidiary's bank loan. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2023-11-22 Chinese
关于为控股孙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 for its controlling subsidiaries and controlling grandchild companies. It details the guarantee amounts, the approval by the board and shareholders, the financial status of the guaranteed entity, and the terms of the guarantee contracts. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees and related risk disclosures. The document length is 4012 characters, which is relatively short and focused on a specific guarantee update. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-11-22 Chinese
关于回购注销2021年股票期权与限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of part of its 2021 stock option and restricted stock incentive plan. It includes descriptions of board and supervisory meetings, legal opinions, independent director opinions, and details about the stock repurchase and cancellation process. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about a specific corporate action related to stock incentives. It is not a proxy solicitation or voting results announcement, but a corporate announcement about share repurchase and cancellation of restricted stock under an incentive plan. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, including those related to stock incentive plans.
2023-11-22 Chinese
北京金诚同达律师事务所关于维信诺科技股份有限公司2021年股票期权与限制性股票激励计划回购注销部分限制性股票、注销部分股票期权相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted stocks and stock options under the company's 2021 stock option and restricted stock incentive plan. It details the legal review, approvals, authorizations, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock incentive plan implementation. It does not announce a report publication nor is it a certification letter. The content focuses on legal matters concerning stock option and restricted stock plan adjustments, which aligns with a specialized legal or regulatory filing. Given the specificity and nature, the best fitting category is Regulatory Filings (RNS), as it is a legal opinion document related to corporate actions but does not fit other categories like Audit Report or Board/Management Information.
2023-11-22 Chinese

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