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EVERDISPLAY OPTRONICS (SHANGHAI) CO., LTD. — Investor Relations & Filings

Ticker · 688538 ISIN · CNE1000051N6 Shanghai Stock Exchange Manufacturing
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Filings indexed 478 across all filing types
Latest filing 2025-03-28 Management Reports
Country CN China
Listing Shanghai Stock Exchange 688538

About EVERDISPLAY OPTRONICS (SHANGHAI) CO., LTD.

https://www.everdisplay.com/

EverDisplay Optronics (Shanghai) Co., Ltd., also known as EDO, specializes in the research, development, and large-scale production of high-performance AMOLED (Active Matrix Organic Light Emitting Diode) display technology. The company focuses on small-to-medium-sized display solutions, offering a product portfolio that includes rigid and flexible AMOLED panels for smartphones, wearable devices, tablets, laptops, and automotive instrumentation. EDO operates advanced manufacturing facilities, including 4.5-generation and 6-generation production lines, to deliver high-resolution, low-power consumption, and thin-profile display modules. The company emphasizes technological innovation in areas such as high pixel density, flexible substrates, and integrated touch solutions to meet the evolving demands of global consumer electronics and professional display markets.

Recent filings

Filing Released Lang Actions
上海和辉光电股份有限公司2025年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan titled "2025 年度‘提质增效重回报’行动方案" from Shanghai Hehui Optoelectronics Co., Ltd. It includes comprehensive information on the company's operational goals, performance evaluation for 2024, strategic plans for 2025, R&D investments, governance improvements, investor communication, and shareholder return policies. The content is forward-looking and strategic, focusing on business plans, governance, and investor relations rather than presenting actual financial statements or quarterly results. It is not a typical annual report (10-K) or interim report (IR) because it lacks full financial statements and detailed financial analysis. It is also not a regulatory filing or announcement of a report but a substantive management document outlining plans and evaluations. This aligns best with a Management Reports (MDA) filing, which covers management's detailed explanation of business trends, financial results, and outlook. The document length (over 10,000 characters) and depth support this classification with high confidence.
2025-03-28 Chinese
上海和辉光电股份有限公司2024年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2024年度董事会审计委员会履职报告' which translates to '2024 Annual Board Audit Committee Performance Report'. It details the audit committee's activities, including reviewing financial reports for 2023 and quarterly reports for 2024, overseeing internal and external audits, and evaluating internal controls. The document is a detailed report on the audit committee's duties and findings rather than a standalone audit report or an annual report. It does not contain full financial statements but focuses on the audit committee's oversight and performance. This fits the definition of an Audit Report / Information (AR), which includes audit reports and related audit committee information but excludes full annual reports. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2024
2025-03-28 Chinese
上海和辉光电股份有限公司2024年度独立董事述职报告（邱慈云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shanghai Hehui Optoelectronics Co., Ltd. It details the director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. The content focuses on the director's duties, independence, and evaluation of company governance and financial reporting. It is a detailed report on the independent director's annual performance and responsibilities rather than a general annual report, earnings release, or other financial filing. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' roles and disclosures about their activities and governance oversight. The document length is about 4000 characters, which is consistent with a detailed director report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is MANG with high confidence.
2025-03-28 Chinese
上海和辉光电股份有限公司2024年环境、社会和公司治理报告
Regulatory Filings
2025-03-28 Chinese
上海和辉光电股份有限公司独立董事制度（草案）
Governance Information Classification · 95% confidence The document is titled "独立董事制度" (Independent Director System) and contains detailed provisions about the governance structure related to independent directors, their qualifications, duties, nomination, election, rights, working conditions, and legal responsibilities. It references relevant laws, regulations, and stock exchange rules, including the Hong Kong Stock Exchange listing rules. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a brief notice but a comprehensive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-03-28 Chinese
上海和辉光电股份有限公司2024年度独立董事述职报告（俞纪明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shanghai Hehui Optoelectronics Co., Ltd. It details the director's background, attendance at meetings, participation in committees, communication with shareholders, training, and oversight of key issues such as related party transactions and financial report disclosures. The content focuses on the director's duties, activities, and evaluation of the company's governance and financial reporting. It is not a full annual report, audit report, or financial statement, but rather a specific report on the independent director's performance and compliance with governance requirements. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and senior management activities and reports. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-03-28 Chinese

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