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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 Board/Management Inform…
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
2021年度独立董事述职报告（离任-冯强）
Board/Management Information Classification · 95% confidence The document is titled as a 2021 annual independent director's duty report for Shenzhen Qiutian Microelectronics Co., Ltd., specifically from an independent director who resigned. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee participation, and efforts to protect shareholder interests during the 2021 fiscal year. The content is a detailed management-related report on the director's activities and governance role rather than a full annual report or financial statement. It does not contain financial statements or audit opinions but focuses on board and management information, particularly about the independent director's duties and resignation. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3586 characters, which is consistent with a detailed report but not a full annual report or audit report. Confidence is high given the specificity of the content and the nature of the 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2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2021 by Guosen Securities Co., Ltd. regarding Shenzhen Qiutian Microelectronics Co., Ltd. It references regulatory requirements related to securities issuance and listing, and details the internal control systems, governance, and audit procedures. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It contains detailed discussion of internal control systems and the verification work done by the sponsor institution, which aligns with an Audit Report / Information filing. The document is about internal control evaluation and verification, which is typical of audit-related reports rather than full annual reports or other categories. The length (5200 characters) and content indicate it is a standalone audit-related report rather than an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-14 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes descriptions of internal control environment, risk assessment, control activities, and evaluation conclusions about the effectiveness of internal controls, both financial and non-financial. It references regulatory requirements and standards related to internal control but does not present full financial statements or quarterly results. This type of document is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). The document length (8436 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-14 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual online earnings explanation meeting (业绩说明会) by Shenzhen Qiutian Microelectronics Co., Ltd. It references that the full 2021 Annual Report has already been disclosed on April 15, 2022, and invites investors to participate in the online meeting on April 28, 2022. The document does not contain the actual financial report or detailed financial data but is an announcement about an upcoming investor presentation event related to the annual results. Therefore, it fits the category of Investor Presentation (IP) as it focuses on a detailed presentation for investors about financials and company strategy following the annual report disclosure. The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is IP with high confidence.
2022-04-14 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's 2022 audit. It details the qualifications, independence, and procedures followed for the reappointment of the auditor, but does not contain any actual audit report or financial statements. The document is relatively short (3914 characters) and serves as a formal announcement of the auditor reappointment, which is typically classified as an Audit Report / Information announcement rather than a full Annual Report or Audit Report itself. It is not a report publication announcement since it contains substantive information about the auditor and the process, not just a notice of report availability. Therefore, the best fitting category is Audit Report / Information (AR). FY 2022
2022-04-14 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司 2021 年年度报告全文" which translates to "Shenzhen Autumn Microelectronics Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full set of financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management commentary, and detailed business descriptions. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-14 Chinese

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