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
Open in API
Filings indexed 750 across all filing types
Latest filing 2022-09-21 Share Issue/Capital Cha…
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
关于完成章程备案及工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the completion of the filing of amendments to the company's articles of association and changes in business registration, specifically changes in registered capital and shareholder information. It references prior announcements and resolutions related to these changes. The document is short (849 characters) and serves as a formal notice of completed corporate governance and capital structure changes, not a detailed report or financial statement. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues or capital changes.
2022-09-21 Chinese
关于公司申请银行授信额度并提供抵押担保和接受关联方担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of the company's application for bank credit lines and provision of mortgage guarantees and acceptance of related party guarantees. It details the signing of credit contracts and guarantee contracts, the scope and terms of the guarantees, and financial data of the company. The document is an update on financing activities and related guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing updates and related transactions. The document length is 3676 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-09-19 Chinese
关于对外投资设立合资公司并购买资产的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of an external investment to establish a joint venture company and purchase assets. It details the signing of supplementary agreements, company registration information, asset evaluation reports, and the status of the joint venture company. The document is an update on a capital investment transaction and related corporate actions, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or earnings data but focuses on the progress of financing and capital structure changes through the establishment of a joint venture and asset acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3334 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear focus on investment and capital transaction progress.
2022-09-15 Chinese
广东信达律师事务所关于深圳秋田微电子股份有限公司2022年第二次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, and voting results of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal aspects of the shareholders' meeting and its resolutions. The document length is 2621 characters, which is relatively short and is a legal opinion letter rather than the meeting materials or voting results announcement itself. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholders' meeting legal opinion, which falls under AGM Information rather than Declaration of Voting Results (DVA) because it is a legal opinion letter, not the official voting results announcement by the company. Therefore, the best classification is AGM Information (AGM-R).
2022-09-06 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shenzhen Qutian Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of each agenda item. There is no financial data, no presentation materials, no management discussion, no audit or legal proceeding updates, and no report publication notice. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is 4540 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2022-09-06 Chinese
关于召开2022年第二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 second extraordinary general meeting of shareholders for Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-09-01 Chinese

Browse filings by year

6 years

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.