Skip to main content
Shenzhen AV-Display Co., Ltd. logo

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

Ticker · 300939 ISIN · CNE100004CX5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 750 across all filing types
Latest filing 2024-04-19 Management Reports
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年度独立董事述职报告（杨轶彬）
Management Reports 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, and activities during the year 2023. The content includes the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall evaluation of their role. It is not an announcement of a report but the report itself. This type of document is a management report detailing the independent director's activities and oversight, which fits best under the category of Management Reports (MDA). The document length is 4275 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other categories. Therefore, the classification is MDA with high confidence.
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Qiutianwei Electronics Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Report, 2023 ESG Report, internal control report, and others. It also mentions that these reports have been or will be disclosed on the official stock exchange information website (cninfo.com.cn). The document is not the reports themselves but a board meeting resolution announcement regarding these reports and other corporate governance matters. The document length is about 6995 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. The content focuses on board decisions and approvals, not the full financial or ESG reports. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the reports themselves or their publication announcements.
2024-04-19 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data including revenue, net profit, assets, and earnings per share for the year 2023, as well as comparisons to previous years. It also includes extensive business descriptions, operational details, management strategies, and future outlooks. The document references the audit opinion from an accounting firm and discusses accounting policy changes, which are typical components of an annual report. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the actual annual report summary, not just an announcement or a brief summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司2024 年第一季度报告" which translates to "Shenzhen Qiutian Microelectronics Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2024. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-19 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023年度财务决算报告 (2023 Annual Financial Settlement Report) of Shenzhen QiuTian Microelectronics Co., Ltd. It contains detailed financial data for the full year 2023, including income statement, balance sheet, cash flow analysis, and notes on accounting policy changes. It also mentions the audit by Tianjian CPA with an unqualified opinion, which is typical for an annual report. The document length is 7342 characters, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. Therefore, this document is the official Annual Report covering the company's full-year financial performance for 2023. FY 2023
2024-04-19 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm Tianjian CPA Firm for the fiscal year 2023. It discusses the audit firm's qualifications, independence, audit procedures, and the audit committee's oversight activities related to the company's 2023 annual financial statements. The document includes audit results, confirmation of the audit report issuance, and the committee's overall assessment of the audit firm's work. This is a standalone audit-related report focusing on the audit firm's performance and supervisory role, not the full annual report itself. The document length is under 5,000 characters but contains substantive audit evaluation content, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-19 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.