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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 2025-08-15 Capital/Financing Update
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年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放、管理与实际使用情况的专项报告" which translates to a "2025 Semi-Annual Special Report on the Deposit, Management, and Actual Use of Raised Funds." It details the company's fundraising activities, the management and use of the raised capital, including specific figures on funds raised, used, and remaining. It references regulatory rules related to fundraising and capital management, and includes detailed tables on the use of funds. The document is about the use and management of capital raised by the company, which aligns with a Capital/Financing Update. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a specialized report on fundraising capital usage, which fits best under the Capital/Financing Update (CAP) category.
2025-08-15 Chinese
上海和辉光电股份有限公司关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2025. It details the background, qualifications, and independence of the audit firm, the audit fees, and the approval process by the audit committee and board of directors. It does not contain actual financial statements or audit reports but is a formal announcement about the audit firm appointment. The document length is 2279 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports.
2025-08-15 Chinese
上海和辉光电股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It extensively details the rules, rights, duties, procedures, and powers related to shareholders' meetings, including annual and extraordinary meetings. It covers topics such as shareholders' rights, meeting convocations, voting procedures, resolutions, and execution of decisions. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR).
2025-08-15 Chinese
上海和辉光电股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for Shanghai Everdisplay Optronics (Shanghai) Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, party committee, financial accounting system, profit distribution, audit, notices, mergers, amendments, and other corporate governance matters. It references Chinese company law, securities law, and regulatory bodies such as the Shanghai Stock Exchange and China Securities Regulatory Commission. The content is legal and governance-focused, detailing the company's internal rules, shareholder rights, board structure, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2025-08-15 Chinese
上海和辉光电股份有限公司董事会议事规则（草案）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the governance structure, composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of Shanghai Hehui Optoelectronics Co., Ltd. It references relevant laws and listing rules, and is intended as an internal governance document. There is no financial data, audit information, or report content. It is not an announcement or a report of financial results or voting outcomes. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-08-15 Chinese
东方证券股份有限公司关于上海和辉光电股份有限公司使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (东方证券股份有限公司) regarding the use of self-owned funds to pay for investment projects and subsequent replacement with raised funds by Shanghai Hehui Optoelectronics Co., Ltd. It references regulatory approvals, fundraising details, investment project status, and compliance with relevant laws and supervisory rules. The document includes audit opinions, board and supervisory committee approvals, and detailed procedural descriptions. It is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification letter. It is a formal verification and supervisory opinion related to the use of raised funds and compliance with fundraising regulations, which fits the category of a Capital/Financing Update (CAP) as it deals with fundraising usage and capital management. The document length is 3128 characters, which is substantive but not a full financial report. Therefore, the best classification is CAP with high confidence.
2025-08-15 Chinese

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