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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 AGM Information
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
股东大会议事规则（2022年08月）
AGM Information Classification · 95% confidence The document is a detailed set of rules governing the procedures and powers of the shareholders' meeting (股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It covers the organization, responsibilities, voting procedures, proposal submissions, meeting notices, attendance, and resolutions of the shareholders' meeting. The content is focused on the governance and procedural aspects of the Annual General Meeting (AGM) and other shareholder meetings, rather than financial results, audit opinions, or management discussions. There is no indication that this is a report of financial performance or an announcement of voting results. Instead, it is a procedural document related to the conduct of the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related procedural rules.
2022-08-19 Chinese
董事会议事规则（2022年08月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" for Shenzhen Qiutian Microelectronics Co., Ltd. It details the responsibilities, powers, meeting procedures, voting rules, and organizational structure of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2022-08-19 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2022 年半年度报告摘要" which translates to "2022 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, and net asset values for the half-year period ending June 30, 2022. It also includes company business descriptions, product information, shareholder data, and operational details. The length is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial and operational information for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-19 Chinese
重大信息内部报告制度（2022年08月）
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告制度" which translates to "Major Information Internal Reporting System" for Shenzhen Qiutian Microelectronics Co., Ltd. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of reportable events, reporting obligations, confidentiality, and penalties for non-compliance. The content is regulatory and procedural in nature, focusing on internal governance and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a detailed internal governance document. 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
对外投资管理制度（2022年08月）
Governance Information Classification · 95% confidence The document is titled '深圳秋田微电子股份有限公司 对外投资管理制度' which translates to 'Shenzhen Qiutian Microelectronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, decision-making processes, financial management, and auditing related to external investments. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive governance document. 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
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2022年08月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "董事、监事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company." It outlines rules and regulations regarding shareholding, share transfers, disclosure obligations, and compliance with securities laws for company directors and senior management. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of share transactions by directors (DIRS) because it is a policy document, not a transaction report. It is not a proxy statement or voting results announcement. The document is about governance practices related to shareholding and trading restrictions for insiders. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7020 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2022-08-19 Chinese

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