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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 2023-04-19 Capital/Financing Update
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
国信证券关于秋田微向银行等金融机构申请授信额度并接受关联方担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Shenzhen Qiutian Microelectronics Co., Ltd.'s application for credit facilities from banks and acceptance of related party guarantees. It includes descriptions of the credit amount, terms, related party information, pricing policies, impact on the company, and approvals from the board, independent directors, and supervisory board. The document is not a financial report, earnings release, or regulatory filing but a specialized verification opinion related to financing and guarantees. It is not an announcement of a report publication but a substantive document about capital/financing activities. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification, so it is not RPA or RNS.
2023-04-19 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters such as revenue recognition and accounts receivable impairment, and responsibilities of management and auditors. It includes financial statements like consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is comprehensive and contains substantive financial data and analysis for the fiscal year ending December 31, 2022. It is not a brief announcement or a certification letter but a full audit report with detailed financial information and auditor's opinion. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-19 Chinese
关于召开公司2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including approval of the 2022 annual report, financial statements, profit distribution plan, and other related proposals. It also contains attachments such as proxy forms and registration forms for shareholders. The document is not the annual report itself but a formal announcement and notice for the AGM, including instructions for shareholders to participate and vote. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2023-04-19 Chinese
国信证券关于秋田微2022年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd., the sponsor institution, regarding the 2022 annual special inspection opinion on the deposit and use of raised funds by Shenzhen Qiutian Microelectronics Co., Ltd. It includes detailed financial figures about the raised funds, their management, usage, changes in project implementation, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes tables of fund usage, project changes, and approvals by the board and shareholders. It is a comprehensive report on the use of capital raised through an IPO and subsequent management, not merely an announcement or a brief summary. The length (11,881 characters) and content indicate it is a substantive report rather than a short announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it focuses on fundraising, capital management, and usage updates rather than a full annual report or audit report.
2023-04-19 Chinese
2022年度独立董事述职报告（宋萍萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from Shenzhen Qiutian Microelectronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee participation, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. The document length is 3275 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a simple announcement but a detailed report on the independent director's work and opinions. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial results or regulatory filings.
2023-04-19 Chinese
未来三年（2023-2025年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2023-2025), including dividend distribution methods, conditions, decision-making procedures, and policy adjustment mechanisms. It references regulatory guidance from the China Securities Regulatory Commission and the company's articles of association. The content focuses on dividend policy and shareholder returns rather than financial results or earnings. It is not a financial report, earnings release, or regulatory filing but a formal announcement of a dividend policy plan. Given the nature of the document as a shareholder return plan and dividend policy, it fits best under the category 'Notice of Dividend Amount (DIV)', which includes announcements of dividend amounts, payment dates, and related shareholder details. Although it is a multi-year plan rather than a single dividend announcement, the document's primary focus is on dividend policy and shareholder returns, aligning it with the DIV category rather than other categories like Annual Report or Management Reports.
2023-04-19 Chinese

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