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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 2024-03-01 Regulatory Filings
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
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使用闲置自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from a securities company (Guoxin Securities) regarding the use of idle funds by Shenzhen Qiutian Microelectronics Co., Ltd. for cash management. It details the purpose, amount, investment products, risk control measures, and approvals by the board and supervisory committee. It is a regulatory compliance and disclosure document related to the company's cash management activities, not a financial report or earnings release. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a regulatory filing providing information about a specific corporate action and compliance with relevant laws and stock exchange rules. The document length is short (2146 characters), and it is not an announcement of a report publication but a substantive regulatory disclosure. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-01 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the second board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It details the meeting date, attendance, and specific resolutions such as the use of idle funds, board re-election proposals, remuneration proposals, and the scheduling of the first extraordinary general meeting in 2024. The document includes voting results and references to related announcements on the official disclosure website. There is no financial data or detailed report content; rather, it is a disclosure of board meeting decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-03-01 Chinese
第二届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on governance matters such as cash management approval, Supervisory Board member elections, and remuneration proposals. There is no financial data, earnings information, or report publication mentioned. The document is a formal disclosure of board/management decisions and changes, specifically related to the Supervisory Board, which fits the category of Board/Management Information (MANG). The document length is short (1969 characters), and it is not an announcement of a report publication but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-03-01 Chinese
关于首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the company's first repurchase of its own shares. It details the board meeting approval, the repurchase plan, the number of shares repurchased, prices, and compliance with relevant regulations. The document is short (1351 characters) and focuses on the share buyback event, not on financial results or other report types. This matches the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2024-02-07 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the board's approval of the share buyback, the funding amount, price limits, and the implementation period. It also states that as of the end of January 2024, no shares have been repurchased yet. The document is short (892 characters) and focuses on the progress of a share repurchase program, not a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2024-02-01 Chinese
回购报告书
Transaction in Own Shares Classification · 95% confidence The document is titled as a "回购报告书" which translates to "Repurchase Report" or "Share Buyback Report." It details the company's plan to repurchase its own shares, including the purpose, price, quantity, funding source, implementation period, and legal compliance. It also discusses the impact on the company's financials and governance, and the authorization for management to execute the buyback. The document is comprehensive and contains substantive details about the share repurchase plan, not just an announcement or a brief notice. This matches the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares. The document is not a simple announcement or a regulatory filing, nor is it an earnings release or management report. Therefore, the correct classification is POS with high confidence.
2024-01-31 Chinese

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