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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 2026-04-17 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
2025年度独立董事述职报告（柴广跃）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" (2025 Annual Independent Director's Work Report) for Shenzhen Qiutian Microelectronics Co., Ltd. It is a detailed report by an independent director about their duties, attendance, communication with audit and accounting bodies, governance activities, and other responsibilities during the year 2025. The content focuses on the independent director's role, governance, and compliance with laws and regulations, rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a management/governance-related report specifically about the independent director's activities and governance oversight. Therefore, the most appropriate classification is "Board/Management Information (MANG)" which covers announcements or reports about changes or activities of the board or senior management, including independent directors' reports.
2026-04-17 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes the scope of internal control evaluation, standards for identifying control deficiencies, descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes conclusions on the effectiveness of internal controls and absence of significant deficiencies. The document is comprehensive, contains substantive information about internal controls, and is not merely an announcement or certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) as it focuses specifically on internal control evaluation. The closest fitting category is Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the document should be classified as AR with high confidence. FY 2025
2026-04-17 Chinese
关于董事、高级管理人员2025年度薪酬的确认及2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of 2025 remuneration and the 2026 remuneration plan for the company's directors and senior management. It details the amounts paid and the proposed salary scheme for the upcoming year. It does not contain full financial statements or comprehensive financial performance data. The content focuses specifically on compensation information for executives and directors, which aligns with the definition of Remuneration Information filings. The document length is 2600 characters, which is relatively short and consistent with a remuneration announcement rather than a full annual report or management discussion. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-17 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, registration details, 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 an official announcement and invitation for shareholders to attend and vote at the AGM. The presence of agenda items like the 2025 annual report and financial report as proposals to be voted on further confirms this is a meeting notice rather than the reports themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-17 Chinese
2025年度独立董事述职报告（杨轶彬）
Governance Information Classification · 85% confidence The document is a 2025年度独立董事述职报告 by an independent director (杨轶彬), detailing board activities, committee attendance, governance practices, and compliance with governance rules. It is not an annual report, earnings release, or proxy solicitation, nor is it an announcement of director appointment or share transaction. Instead, it focuses on board governance and internal rules compliance. Therefore, it fits the Governance Information category (CGR).
2026-04-17 Chinese
2025年度环境、社会和公司治理报告
Environmental & Social Information Classification · 93% confidence The document is a detailed 2025 Environment, Social, and Governance (ESG) report by Shenzhen Qiutian Microelectronics Co., Ltd. It covers ESG management, performance metrics, governance structure, and environmental/social initiatives—matching the definition of an Environmental & Social Information report (ESG report). There are no indications of it being an announcement or summary; it is the full report itself.
2026-04-17 Chinese

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