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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 2022-05-10 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 an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the company's application for bank credit lines, provision of mortgage guarantees, and acceptance of related party guarantees. It details the signing of financing contracts with a bank, guarantee contracts by controlling shareholders and actual controllers, and the progress of these credit and guarantee arrangements. The document includes specific contract numbers, credit amounts, guarantee scope, and related party transaction disclosures. It does not contain financial statements or detailed financial performance data but rather focuses on financing and guarantee updates. The document length is 4447 characters, which is relatively short and reads as a formal announcement of financing and guarantee progress rather than a full financial report or audit. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-05-10 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2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2021 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the legality and validity of the AGM process and the approval of various resolutions during the meeting. The document does not contain the actual annual report or financial statements but rather focuses on the AGM procedures and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document length is 2680 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-05-06 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Shenzhen Qutian Microelectronics Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2021 annual report, financial statements, profit distribution plan, internal control self-evaluation report, reappointment of the accounting firm, and remuneration plans. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is a formal announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The length is about 5799 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-06 Chinese
关于持股5%以上股东减持股份计划实施完毕的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the reduction in shares, the methods used, and compliance with relevant regulations. There is no financial data or report content, but rather a disclosure of shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2022-04-28 Chinese
关于召开2021年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and instructions for shareholders regarding the AGM. The presence of agenda items like the annual report and financial statements indicates these will be discussed at the meeting, but this document itself is not the report. The document length is about 5938 characters, which is consistent with a detailed AGM notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the review and approval of the company's 2022 first quarter report. It states that the supervisory board has audited and approved the quarterly report, confirming its compliance and accuracy. The document itself does not contain the financial data or the full quarterly report but rather announces the supervisory board's approval and the meeting details. The actual quarterly report is disclosed separately on the regulatory website. The document length is short (732 characters), and it serves as an official meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board approval of a quarterly report, not the quarterly report itself (IR).
2022-04-21 Chinese

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