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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 2024-03-18 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It includes details about the meeting attendance, agenda items, voting results, and election of the Supervisory Board chairman. The content focuses on board/management decisions and governance matters rather than financial results or reports. It references related announcements on a regulatory website but does not contain financial data or detailed report content itself. The document is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration. The primary focus is on board/management information, specifically about the Supervisory Board meeting and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement of board resolutions, fitting the MANG category with high confidence.
2024-03-18 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2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, and voting process, and confirms the election of board members and supervisors. The document is not the actual meeting materials or minutes but a legal opinion on the meeting's conduct and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the shareholder meeting procedures.
2024-03-18 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追认关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the ratification of related party transactions for Shenzhen Qiutian Microelectronics Co., Ltd. It includes descriptions of related party relationships, contract details, board and supervisory committee approvals, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather an audit or verification opinion related to regulatory compliance and internal controls over related party transactions. It does not announce a report publication but provides substantive audit-related content. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2812 characters, which is sufficient for a standalone audit opinion but not a full annual or interim report. Q1 2024
2024-03-18 Chinese
关于召开2024年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on informing shareholders about the meeting logistics and agenda items for voting, including board member elections and remuneration proposals. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice related to a shareholders' meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting matters and meeting notices.
2024-03-12 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Qiutianwei Electronics Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the candidates for independent and non-independent directors, their qualifications, and compliance with relevant laws and regulations. It also includes biographical information of the candidates. The document is focused on changes in the company's board and supervisory structure, which aligns with announcements about board or management changes. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement about board and supervisory committee elections and appointments.
2024-03-01 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the use of idle own funds for cash management. It details the board and supervisory committee approvals, investment scope, risk control measures, and compliance with regulatory requirements. The document is a formal announcement about a financing or capital management activity, specifically the use of idle funds for cash management, rather than a financial report or earnings release. It does not contain financial statements or detailed financial results but focuses on capital usage and investment decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2365 characters, which is consistent with an announcement rather than a full report.
2024-03-01 Chinese

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