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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 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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to a "special audit explanation" regarding non-operating fund occupation and other related party fund transactions for the year 2022. It includes an audit opinion from a certified public accounting firm, references to auditing standards, and detailed audit responsibilities and conclusions. The document is not a full annual report but a standalone audit report focused on a specific issue related to the company's financials. It contains actual audit findings and opinions rather than just an announcement or certification. The document length is 2402 characters, which is relatively short but contains substantive audit content. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-19 Chinese
国信证券关于秋田微2022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 2022 continuous supervision training for Shenzhen Qiutian Microelectronics Co., Ltd. It details a training session held on April 14, 2023, for the company's directors, supervisors, senior management, and securities department personnel. The content focuses on regulatory compliance, listing rules, and operational guidelines. The document is short (850 characters) and is a report on a specific training event related to regulatory supervision and compliance, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory compliance-related report, which aligns best with the Audit Report / Information (AR) category, as it relates to regulatory oversight and internal control training. Confidence is high due to clear regulatory and supervisory context and the nature of the document as a formal report on compliance training. FY 2022
2023-04-19 Chinese
2022年度独立董事述职报告（钱可元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 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 governance and the independent director's duties rather than financial results or audit opinions. It is a formal report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3167 characters, which is consistent with a detailed report but not a full annual report or audit report. No financial statements or earnings data are included, so it is not an Annual Report (10-K) or Audit Report (AR).
2023-04-19 Chinese
国信证券关于秋田微2022年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion issued by Guosen Securities Co., Ltd. regarding Shenzhen Qiutian Microelectronics Co., Ltd. for the year 2022. It references regulatory frameworks related to securities issuance, listing rules, and internal control standards. The content details the internal control evaluation scope, methodology, findings, and conclusions, including financial and non-financial internal control defect assessments. It also includes the opinion of the sponsoring institution (Guosen Securities) on the internal control self-evaluation report. The document is a verification opinion on an internal control self-evaluation report, which aligns with an Audit Report / Information (AR) category rather than a full Annual Report or other categories. The document length (8014 characters) and detailed content support it being a standalone audit-related report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-19 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the amounts invested in various cash management products, approval procedures, risk control measures, and the impact on the company. The document is a formal disclosure about the company's use of idle raised funds for cash management, including investment details and compliance with regulatory approvals. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a report or presentation. It is an update on financing activities related to the use of raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6102 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2023-04-04 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the company's second board of directors. It details the meeting date, attendance, agenda, and voting results on a proposal regarding the use of idle funds for cash management. It includes references to independent director opinions and a securities firm's verification. The document is an announcement of board decisions rather than a full management report or financial statement. It does not contain financial data or detailed analysis but focuses on board meeting outcomes and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-03-24 Chinese

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