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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 2024-10-27 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
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2024 Q3 report, approval to conduct financial derivatives trading, and adoption of ESG and public opinion management policies. The document references other detailed reports and announcements published on the official disclosure website but does not contain the full financial report or detailed data itself. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2056 characters), and it is not the full report but an announcement of board decisions and approvals.
2024-10-27 Chinese
关于开展金融衍生品交易业务的可行性分析报告
Regulatory Filings Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in financial derivatives trading. It includes background, purpose, risk analysis, risk control measures, accounting policies, and a conclusion. It is not an announcement of a report publication, nor is it a certification or a brief summary. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not related to management changes, voting results, or legal proceedings. The content is focused on the company's internal analysis and risk management related to a new business activity, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about a new financial activity and risk management, but not a formal financial report or presentation.
2024-10-27 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开展金融衍生品交易业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities regarding Shenzhen Qiutian Microelectronics Co., Ltd.'s plan to engage in financial derivatives trading. It includes descriptions of the business purpose, risk analysis, risk control measures, accounting treatment, and approvals from the audit committee, board of directors, supervisory board, and the sponsor institution. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and opinion report related to regulatory compliance and internal approvals for a specific financial activity. This fits best under Regulatory Filings (RNS), as it is a compliance and verification document that does not fall into other specific categories like capital updates or audit reports. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2024-10-27 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of using idle raised funds for cash management. It includes specifics about investment products purchased, approval procedures, risk control measures, and the impact on the company. The document is 4158 characters long, which is relatively short and primarily serves as an update on the use of idle raised funds rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit into categories like Earnings Release, Board/Management changes, or Legal Proceedings. The content is a regulatory announcement about financing activities related to cash management of idle raised funds, which aligns best with Capital/Financing Update (CAP).
2024-10-08 Chinese
关于部分募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of a specific fundraising special account related to the company's raised funds. It details the background of the fundraising, the management and use of the funds, and the specific account closure. The document does not contain financial statements or detailed financial performance data but is a formal notification about the status of fundraising accounts and compliance with regulatory requirements. The document length is 2262 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management activities.
2024-09-20 Chinese
关于特定股东及监事、高级管理人员减持股份预披露公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding the planned reduction of shareholdings by specific shareholders and senior management personnel of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the shareholders' current holdings, the planned number of shares to be sold, the reasons for the reduction, the method and timing of the sales, and compliance with relevant regulations. The document does not contain financial statements or performance data, nor is it a report or presentation. It is a formal disclosure of insider share transactions by directors and executives. Therefore, it fits the category of Director's Dealing (DIRS). The document length and detail support a high confidence in this classification.
2024-09-19 Chinese

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