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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 2024-05-10 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, internal control report, and other corporate governance matters. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 5583 characters, which is sufficient for a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-10 Chinese
广东信达律师事务所关于深圳秋田微电子股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 10, 2024. The document does not contain financial statements or detailed financial data but focuses on the legality and validity of the AGM process and resolutions passed. The length is 2673 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or financial report. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions or materials related to the AGM proceedings. Therefore, the document fits best under the category AGM Information (AGM-R).
2024-05-10 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulations, and future intentions. It is not a full financial report or earnings release but a specific update on share buyback activity. The document length is short (1350 characters), and it provides substantive information about the repurchase progress, not just a notice of report publication. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-05-06 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and instructions for shareholders regarding the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-05-06 Chinese
2023年度环境、社会及治理（ESG）报告（英文版）
Environmental & Social Information Classification · 95% confidence The document is titled as an Environmental, Social and Governance (ESG) Report for Shenzhen AV-Display Co., Ltd. It includes sections on ESG management, governance framework, environmental management, social contribution, and corporate culture. The report covers the period from January 1, 2023 to December 31, 2023, and references the 2023 Annual Report for financial data. The content focuses on ESG practices and achievements rather than financial results or regulatory filings. This matches the description of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-04-25 Chinese
2023年度独立董事述职报告（宋萍萍）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It is a detailed report by an independent director on their duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of board meetings, committee participation, communication with auditors, and overall evaluation of the director's work. It is not an announcement or a brief summary but a substantive report on management and governance activities. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board members and senior management activities. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. It is a detailed management-related report by a board member about their role and activities.
2024-04-19 Chinese

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