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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 2023-12-13 Governance Information
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
关于修订、制定相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the revision and formulation of various governance-related systems and rules. It references compliance with company law, securities law, and stock exchange listing rules, and details specific governance documents being revised or created. The document mentions that some of these revisions require shareholder meeting approval. There is no financial data, no mention of an annual or interim report, earnings, or audit results. The focus is on governance structure and internal rules. Therefore, this fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification, so it is not RPA or RNS.
2023-12-13 Chinese
第二届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the convening and decisions made at the 20th meeting of the second Supervisory Board, including approval of financial derivative trading and related party transactions for 2024. It includes voting results and references to other announcements on the official disclosure website. The document is not a full financial report, audit, or earnings release, but rather a formal announcement of board meeting resolutions. It also contains voting results but these are related to the Supervisory Board meeting, not a shareholder meeting. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-13 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the second board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about board meeting attendance, voting results, and approvals of various corporate governance matters such as financial derivatives trading, committee renaming, related party transactions, amendments to company bylaws, and scheduling of a shareholders meeting. The document references multiple related announcements and reports filed on the official disclosure website but does not itself contain financial statements or detailed financial data. The content focuses on board decisions and governance changes rather than financial results or audit opinions. The document length is 3388 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-13 Chinese
董事会秘书工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "董事会秘书工作制度" which translates to "Board Secretary Work System" and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations governing board secretary roles and company governance. The content is a governance-related internal policy document rather than a financial report, announcement, or meeting material. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance information document outlining internal rules and governance practices related to the board secretary role. Therefore, the appropriate classification is Governance Information (CGR). The document length (4699 characters) and detailed procedural content support this classification with high confidence.
2023-12-13 Chinese
募集资金管理制度（2023年12月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Shenzhen Akita Microelectronics Co., Ltd. It details the management, storage, usage, supervision, and reporting requirements of funds raised through securities issuance. The content includes regulatory references, internal control procedures, approval processes, and disclosure obligations related to the use of raised capital. It is a comprehensive internal policy document governing the management of raised funds rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a regulatory compliance and governance document related to capital management. Therefore, the most appropriate classification is 'Capital/Financing Update (CAP)' as it pertains to the management and use of capital raised by the company.
2023-12-13 Chinese
独立董事关于第二届董事会第二十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of related party transactions for the 2024 fiscal year. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance and regulatory compliance related to board activities, specifically the independent directors' approval before a board meeting. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation. It is a governance-related document concerning board procedures and independent director opinions. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements related to board activities and management decisions.
2023-12-13 Chinese

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