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Shenzhen AV-Display Co., Ltd. — Investor Relations & Filings

Ticker · 300939 ISIN · CNE100004CX5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 750 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300939

About Shenzhen AV-Display Co., Ltd.

https://www.av-display.com.cn

Shenzhen AV-Display Co., Ltd. specializes in the design, development, and manufacturing of professional display solutions. Its product portfolio encompasses a broad range of Liquid Crystal Display (LCD) modules, including Thin-Film Transistor (TFT) displays, monochrome LCDs, and Organic Light-Emitting Diode (OLED) panels. The company also provides integrated touch solutions, such as capacitive and resistive touch screens, alongside complete display assembly services. Serving a global clientele, the firm focuses on applications within industrial automation, medical instrumentation, automotive electronics, smart home technology, and telecommunications. The company is characterized by its robust research and development capabilities, offering tailored customization to meet specific technical requirements. It adheres to stringent quality management systems to ensure high reliability and performance across its diverse product lines.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（柴广跃）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" for Shenzhen Qiutian Microelectronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with audit committees and auditors, and oversight activities during the year 2024. It includes information on governance, compliance with laws and regulations, and the director's evaluation of company practices and performance. The document is a detailed report on the independent director's activities and governance role rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board and management governance and oversight. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes.
2025-04-25 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the "2024 Supervisory Board Work Report" of Shenzhen Qiutian Microelectronics Co., Ltd. It details the supervisory board's activities, meetings, oversight on financials, internal controls, compliance with laws, and governance matters throughout 2024. The document includes detailed supervisory opinions on financial status, internal controls, related party transactions, and information disclosure. It is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. The length is 3618 characters, which is relatively short but the content is substantive and detailed, indicating it is a management or supervisory report rather than a brief announcement. The document does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Audit Report (AR) but aligns well with Management Reports (MDA) as it provides management's detailed explanation of company oversight, financial results, business trends, and outlook for the supervisory board. Therefore, the best classification is Management Reports (MDA).
2025-04-25 Chinese
关于向银行等金融机构申请授信额度并接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the company's application for a credit facility from banks and financial institutions, including acceptance of related party guarantees. It details the board and supervisory committee meetings approving the credit application and guarantee, the terms of the credit, the related party involved, and the rationale and impact of the transaction. There are no financial statements or detailed financial data presented. The document is a formal disclosure of a financing update and related party transaction, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns financing activities and credit facilities.
2025-04-25 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by Shenzhen Qiutian Microelectronics Co., Ltd. It includes an auditor's verification report, management's special report on the use of raised funds, detailed tables of fund usage, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains substantive financial data, audit conclusions, and management explanations about the use and management of the raised capital for the fiscal year 2024. It is not merely an announcement or a certification but a comprehensive report on the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, distinct from a full Annual Report (10-K) or other categories. FY 2024
2025-04-25 Chinese
国信证券股份有限公司关于深圳秋田微电子股份有限公司2024年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2024 for Shenzhen Qiutian Microelectronics Co., Ltd., with verification opinions from Guosen Securities Co., Ltd. It discusses the internal control environment, risk assessment, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control standards, defect recognition criteria, and audit opinions from a certified public accounting firm. The document is a comprehensive report on the company's internal control evaluation for the fiscal year 2024, including audit opinions and management's assessment. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on internal control evaluation and audit opinions, not a full annual report or other categories. The document length (8468 characters) and content confirm it is the report itself, not just an announcement or certification letter. FY 2024
2025-04-25 Chinese
国信证券股份有限公司关于深圳秋田微电子股份有限公司2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the 2024 annual verification opinion on the deposit and use of raised funds by Shenzhen Qiutian Microelectronics Co., Ltd. It includes extensive financial data on the amount of funds raised, their allocation, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, board and shareholder meetings approving fund usage changes, and audit opinions. The content focuses on the management, storage, and use of funds raised from an IPO and subsequent capital raising activities, with detailed tables and explanations of fund deployment and project changes. This is a comprehensive report on the use of capital raised, not merely an announcement or a brief summary. It is not an earnings release, call transcript, or proxy statement. It is not a certification or a short announcement. The document fits the category of Capital/Financing Update (CAP) because it provides a detailed update on the fundraising proceeds, their management, and usage, including changes in investment projects and compliance with regulatory requirements related to raised funds. Therefore, the appropriate classification is CAP with high confidence.
2025-04-25 Chinese

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