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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 2022-04-14 Management Reports
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
公司2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report" of Shenzhen Qiutian Microelectronics Co., Ltd. It details the supervisory board's activities, meetings, oversight on financials, internal controls, compliance with laws, and plans for 2022. It references the audit report but does not contain the audit report itself. The document is a detailed report on the supervisory board's work and oversight, which aligns with a Management Report category rather than an audit report or annual report. It is not an announcement or a brief summary but a substantive report on management oversight and governance activities. Therefore, the best fitting category is Management Reports (MDA). The document length is 3201 characters, which is substantive but not extremely long, consistent with a management report rather than a full annual report or audit report.
2022-04-14 Chinese
国信证券股份有限公司关于深圳秋田微电子股份有限公司使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a securities company (Guoxin Securities) regarding the use of idle funds by Shenzhen Qiutian Microelectronics Co., Ltd. for cash management. It references regulatory rules and internal approvals, including board and independent director opinions, and the role of the sponsor institution in verifying compliance. The document is a verification or audit opinion on a specific financial management action rather than a full financial report, earnings release, or regulatory announcement. It does not contain financial statements or quarterly/yearly results. It is a standalone audit or verification report related to internal controls and compliance with regulations on cash management. Therefore, it fits best under Audit Report / Information (AR). The document length is about 2094 characters, which is consistent with a detailed audit opinion rather than a brief announcement or a full annual/interim report. Q1 2022
2022-04-14 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an extensive audit report including an auditor's opinion, basis for the opinion, key audit matters, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2021. The presence of an auditor's opinion and detailed financial statements indicates this is a full audit report. The document length is substantial (15,000 characters), and it includes substantive financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2021
2022-04-14 Chinese
2021年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised by Shenzhen Qiutian Microelectronics Co., Ltd. for the fiscal year 2021. It includes specifics on the amount raised, the allocation of funds, usage progress, changes in project implementation, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes audited confirmations. The content focuses on the use of raised capital, including investment projects, cash management, and replacement of self-raised funds with raised funds. This type of document aligns with a Capital/Financing Update (CAP) as it provides a comprehensive update on fundraising proceeds and their deployment rather than a full annual report or audit report. The document length (8520 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-14 Chinese
2021年度独立董事述职报告（钱可元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of Shenzhen Qiutian Microelectronics Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee participation, and efforts to protect investor rights. The content is a detailed report on the independent director's duties and activities during the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document length is 3378 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-14 Chinese
关于召开公司2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice 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 including approval of the 2021 annual report, financial statements, profit distribution plan, internal control report, and other related proposals. It also contains attachments such as proxy forms and shareholder registration forms. The document is not the annual report itself but a formal announcement and notice for the AGM, including instructions for shareholders to participate and vote. The length is about 5661 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-14 Chinese

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