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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 2024-01-04 Audit Report / Informat…
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2023年度持续督导培训情况的报告
Audit Report / Information Classification · 90% confidence The document is a report from Guosen Securities Co., Ltd. regarding the 2023 continuous supervision training conducted for Shenzhen Qiutian Microelectronics Co., Ltd. It details the training date, participants, content, and effects related to regulatory compliance and corporate governance. The document is a report on a specific training event rather than a financial report, regulatory filing, or announcement of voting results. It does not contain financial statements, audit information, or management changes. It is a standalone report about a compliance training session, which fits best under Audit Report / Information (AR) as it relates to regulatory supervision and compliance training rather than a full annual report or other categories. FY 2023
2024-01-04 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2023年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by Guosen Securities Co., Ltd. regarding Shenzhen Qiutian Microelectronics Co., Ltd. The content includes detailed inspection items such as corporate governance, internal control, information disclosure, use of raised funds, performance, shareholder commitments, and other important matters. It involves interviews with senior management and review of company documents. The document is a detailed report of an on-site inspection related to regulatory supervision and compliance, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and regulatory stress test results, excluding full annual reports. The document length is 3793 characters, which is substantive but not extremely long, consistent with an audit or inspection report. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-01-04 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4136 characters, which is sufficient for a detailed voting result announcement but not a full report like an annual or interim report.
2023-12-29 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年第二次临时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 convening, procedures, attendance, and voting results of Shenzhen Qiutian Microelectronics Co., Ltd.'s 2023 second extraordinary general meeting of shareholders. It details the meeting's notice, attendance, voting methods, and approval of various proposals. The document does not contain financial statements or results but focuses on the legality and validity of the shareholders' meeting process and outcomes. This type of document is typically associated with materials shared during a shareholders' meeting, specifically the Annual or Extraordinary General Meeting. Given the content and context, this document fits the category of AGM Information (AGM-R). The document length is short and it is not an announcement of a report but a legal opinion on the meeting itself, confirming it is not a report publication announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2023-12-29 Chinese
关于召开2023年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2023 second extraordinary general meeting of shareholders, including meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2023-12-25 Chinese
关于向全资子公司增资暨对外投资建设泰国生产基地的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of capital increase to its wholly-owned subsidiary and external investment to build a production base in Thailand. It details the board meeting resolutions, investment amounts, registration of the Thai subsidiary, land purchase contract, and risk warnings. The document is a progress announcement about an investment project and does not contain financial statements, earnings data, or regulatory certifications. It is not a full financial report, audit, or earnings release. It is also not a report publication announcement since it contains substantive information about the investment progress. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital deployment activities.
2023-12-15 Chinese

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