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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 2024-03-29 Governance Information
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独立董事制度
Governance Information Classification · 100% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and contains detailed provisions about the company's governance structure related to independent directors, their qualifications, duties, nomination, election, meetings, rights, responsibilities, and legal liabilities. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and stock exchange. 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 the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-29 Chinese
上海和辉光电股份有限公司2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed operational and strategic plan for the year 2024 by Shanghai Hehui Optoelectronics Co., Ltd. It includes business goals, R&D plans, governance improvements, investor communication strategies, and shareholder return policies. It discusses financial targets, operational improvements, governance structure, and investor relations but does not contain actual financial statements or quarterly/yearly financial results. It is a forward-looking action plan rather than a formal financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a brief announcement or a certification. The document is comprehensive and substantive, focusing on management's plans and strategies for improving company performance and investor relations. This aligns best with the category of Management Reports (MDA), which covers management's detailed explanation of business trends, outlook, and financial results commentary.
2024-03-29 Chinese
上海和辉光电股份有限公司关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Hehui Optoelectronics Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It includes details about the financial situation as of December 31, 2023, reasons for the losses, and the company's response measures. The document is a formal public disclosure about a significant financial condition requiring shareholder approval, but it does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement about a specific financial condition and related corporate governance matters. The document length is short (1404 characters), and it is not a report itself but an announcement. Therefore, it fits best under Regulatory Filings (RNS).
2024-03-29 Chinese
上海和辉光电股份有限公司2023年度独立董事述职报告（董叶顺）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shanghai Hehui Optoelectronics Co., Ltd. It details the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors and shareholders, oversight of financial reports, and other governance-related activities during the year. The content focuses on the independent director's duties, opinions, and evaluations rather than presenting financial statements or audit results. The document length is 4097 characters, which is relatively short and reads like a formal report or statement by a board member rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative of the independent director's work and observations. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director. It is not an Annual Report (10-K), Audit Report (AR), or any other category. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
关于上海和辉光电股份有限公司2023年度营业收入扣除情况表的鉴证报告
Regulatory Filings
2024-03-29 Chinese
上海和辉光电股份有限公司关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Hehui Optoelectronics Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under the 2021 restricted stock incentive plan. It details the number of shares to be repurchased, the repurchase price, the reasons for the repurchase, approvals from the board and supervisory committee, legal opinions, and the impact on the company's share capital structure. The document is a formal disclosure of a share repurchase and cancellation transaction related to restricted stock incentives, not a financial report, earnings release, or management discussion. It fits the category of a Transaction in Own Shares (POS) because it reports the company's buyback and cancellation of its own shares (restricted stock). The document length is about 5200 characters, which is sufficient for a detailed announcement. Therefore, the correct classification is POS with high confidence.
2024-03-29 Chinese

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