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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 2022-03-22 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
独立董事关于第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding certain matters discussed at the company's second board of directors' ninth meeting. It discusses the postponement of some fundraising projects and confirms compliance with relevant laws and regulations. The document is a formal opinion or statement related to board meeting matters, not a full report or financial statement. It does not contain financial data or detailed financial results. It is not an announcement of voting results or a proxy solicitation. It is not a regulatory filing or certification letter. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2022-03-22 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the second Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the postponement of certain fundraising projects. The document does not contain financial statements or detailed financial data but rather reports on a board-level decision and meeting outcomes. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2022-03-22 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the delay of certain fundraising investment projects. It details the original and adjusted dates for project completion, reasons for the delay (COVID-19 impact), and confirms that the changes do not affect the use or amount of raised funds. It includes approvals from the board, supervisory board, independent directors, and the sponsor institution. The document references regulatory compliance with securities laws and stock exchange rules. The content focuses on the status and management of fundraising projects and their timelines, not on financial results or detailed financial statements. The document length is under 5,000 characters and is primarily an announcement about the delay of fundraising projects, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-03-22 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 9th meeting of the 2nd Board of Directors of Shenzhen Qiutian Microelectronics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the postponement of certain fundraising investment projects. It includes voting results and references related documents for inspection. There is no financial data or detailed report content, only a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-03-22 Chinese
关于持股5%以上股东减持股份比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% reducing their shareholding by more than 1%. It details the shareholding changes, dates, and methods of reduction. It is a regulatory disclosure about a major shareholder's transaction in the company's shares. There is no financial report, earnings data, or management discussion. The document is not a report but a formal announcement of a shareholding change by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming it is not a full financial report or other category.
2022-03-08 Chinese
关于持股5%以上股东减持股份数量过半的进展公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the methods of reduction, dates, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about a major shareholder's transaction activity, specifically a reduction in shareholding. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial disclosure.
2022-03-03 Chinese

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