Skip to main content
Shenzhen AV-Display Co., Ltd. logo

Shenzhen AV-Display Co., Ltd. — Investor Relations & Filings

Ticker · 300939 ISIN · CNE100004CX5 Shenzhen Stock Exchange Manufacturing
Filings indexed 750 across all filing types
Latest filing 2026-01-05 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
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 from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of using idle raised funds for cash management. It includes specifics about investment products purchased, approval procedures, risk control measures, and the impact on the company. The document references prior board and shareholder meetings approving the use of idle raised funds for cash management. It is a regulatory announcement about the company's financing activities related to the use of raised funds, not a financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's use of raised funds for cash management and investment products purchased within authorized limits.
2026-01-05 Chinese
关于全资子公司完成工商注册登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the completion of business registration and obtaining a business license for its wholly-owned subsidiary. It details the subsidiary's company name, registration code, type, legal representative, registered capital, establishment date, address, and business scope. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no regulatory certifications. The document is a corporate announcement about a subsidiary's registration completion, which fits best under general regulatory announcements that do not fit other specific categories. The document length is short (914 characters), and it is not a report or a report publication announcement but a standalone announcement of a corporate event.
2025-12-30 Chinese
对外捐赠管理制度(2025年12月)
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '深圳秋田微电子股份有限公司 对外捐赠管理制度' which translates to 'Shenzhen Qiutian Microelectronics Co., Ltd. External Donation Management System'. It outlines the company's principles, types of donations, management institutions, approval procedures, and responsibilities related to external donations. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types. It is a governance-related internal policy document approved by the board, focusing on company governance practices regarding donations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2925 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-12-18 Chinese
董事、高级管理人员薪酬管理制度(2025年12月)
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, adjustment, payment, and clawback policies related to the remuneration of directors and senior management personnel. It references relevant laws and governance principles, and outlines the structure and administration of compensation. There is no financial data or report content, but rather a detailed policy document on remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2362 characters, which is sufficient for a policy document but not a full financial report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-12-18 Chinese
市值管理制度(2025年12月)
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and is a detailed internal policy document of Shenzhen Qiutian Microelectronics Co., Ltd. It outlines principles, organizational responsibilities, management methods, and prohibited behaviors related to market value management. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results, nor is it a certification or voting result. It is a governance-related internal policy document describing company rules and procedures for managing market value and investor relations. Therefore, it fits best under Governance Information (CGR). The document length is 4394 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-12-18 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about board meeting attendance, voting results, and approvals of various company matters such as project delays, establishment of subsidiaries, management systems, and financial management. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. It is a formal announcement of board decisions and management-related information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3176 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-12-18 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.