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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 2022-12-25 Proxy Solicitation & In…
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
关于召开2022年第三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 2022 third extraordinary general meeting of shareholders for Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a notice and instructions related to a shareholders' meeting. 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 voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is about 4768 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2022-12-25 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 a detailed announcement about the company's use of idle raised funds for cash management, including specifics of investment products, approval procedures, risk control measures, and impact on the company. It references prior board and shareholder meeting approvals and discloses ongoing and past cash management activities. The document is not a full financial report, earnings release, or management discussion but rather a regulatory announcement about financing activities related to the use of raised funds. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-12-15 Chinese
关于开展金融衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the commencement of financial derivatives trading business. It details the board and supervisory committee meetings approving the business, the investment purpose, amount, risk analysis, risk control measures, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document is structured as a formal announcement of a corporate decision rather than a financial report or detailed financial statements. It does not contain quarterly or annual financial data, nor is it a transcript, audit report, or regulatory certification. The content focuses on informing shareholders and the market about the company's new financial derivatives trading business and related approvals. This fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters, and it is a standalone announcement, not a report publication announcement or a full report.
2022-12-13 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the use of idle raised funds for cash management. It details the approval process by the board and supervisory committee, the investment purpose, types, limits, and risk control measures. It references regulatory approvals and compliance with securities regulations. The document does not contain financial statements or detailed financial data but is a formal disclosure about a financing-related activity (use of idle raised funds). It is not a full financial report, audit report, or earnings release. The document is a regulatory announcement about capital management activities, specifically the use of idle raised funds for cash management, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about financing activities, not just a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-12-13 Chinese
独立董事关于第二届董事会第十六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 2023 fiscal year, referencing compliance with regulatory rules and company bylaws. It is not a full report, financial statement, or earnings release, but rather a governance-related statement about board meeting matters and approvals. The document length is short (564 characters), and it does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), as it relates to board-level approvals and governance matters.
2022-12-13 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使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed statement from Guoxin Securities regarding the use of idle raised funds by Shenzhen Qiutian Microelectronics Co., Ltd. It includes specifics about the fundraising, investment projects, approval processes by the board, supervisory opinions, and risk control measures. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results. It is a regulatory announcement about the use of funds and the related approvals, consistent with a Regulatory Filings (RNS) classification rather than a full Annual Report, Interim Report, or Capital/Financing Update. The document length is about 4043 characters, and it is not a brief announcement but a detailed regulatory compliance report. Therefore, the best fit is Regulatory Filings (RNS).
2022-12-13 Chinese

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