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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 2022-08-19 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the 2022 semi-annual report and a special report on the use of raised funds. It references the actual 2022 semi-annual report and other reports being disclosed separately on the official disclosure website. The document itself does not contain the full semi-annual report or detailed financial data but rather announces the resolutions and approvals made by the Supervisory Board. The document length is short (1401 characters) and it serves as an announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2022-08-19 Chinese
总经理工作细则（2022年08月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Regulations'. It details the qualifications, appointment procedures, responsibilities, meeting systems, and reporting duties of the company's general manager. The content focuses on governance, management structure, and internal rules rather than financial data, audit results, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or regulatory filings. The document is a governance-related internal policy document outlining management roles and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-19 Chinese
累积投票制度（2022年08月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the cumulative voting system for electing directors and supervisors at Shenzhen Qiutian Microelectronics Co., Ltd. It outlines procedures, nomination, voting methods, and election principles. It references company law and stock exchange rules but does not contain financial data, audit information, or announcements of voting results. It is a governance-related document focused on board election procedures and shareholder voting rights. Therefore, it fits best under Governance Information (CGR). The document length is 4139 characters, which is sufficient for a substantive governance report rather than a brief announcement or notice.
2022-08-19 Chinese
关联交易决策制度（2022年08月）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It outlines the company's internal policies and procedures for handling related party transactions, including definitions, approval authorities, disclosure requirements, and governance measures. The content is regulatory and governance-focused, detailing internal rules rather than financial results or announcements. There is no indication of it being an annual report, audit report, earnings release, or any other financial statement. It is not a meeting presentation or voting result announcement. The document is a governance policy document related to internal control and compliance with listing rules and laws. Therefore, it fits best under Governance Information (CGR). The document length (6991 characters) and detailed procedural content support this classification with high confidence.
2022-08-19 Chinese
防范大股东和其他关联方资金占用制度（2022年08月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范大股东和其他关联方资金占用制度' (Prevention of Major Shareholders and Other Related Parties' Fund Occupation System) issued by Shenzhen Qiutian Microelectronics Co., Ltd. It outlines rules, responsibilities, and procedures to prevent fund occupation by major shareholders and related parties. The content is regulatory and governance-focused, detailing internal controls, responsibilities of board and management, and legal compliance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a formal governance document related to internal rules and compliance. Therefore, it fits best under Governance Information (CGR).
2022-08-19 Chinese
董事会专门委员会工作制度（2022年08月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work System" of Shenzhen Qiutian Microelectronics Co., Ltd. It details the structure, responsibilities, and operational rules of various board committees including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The content focuses on governance practices, committee compositions, duties, meeting procedures, and internal control mechanisms. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules and procedures report. Therefore, it fits best under the category of Governance Information (CGR). The document length (9536 characters) supports it being a full governance report rather than a brief announcement or certification.
2022-08-19 Chinese

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