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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 2022-01-05 Declaration of Voting R…
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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 First Extraordinary General Meeting of Shareholders" of Shenzhen Qutian Microelectronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official announcement of voting results from a shareholders' meeting, including detailed vote counts and approval status of each agenda item. There is no financial data, no presentation materials, no management discussion, nor is it a report or a proxy solicitation. The document is not a full annual or interim report but an official announcement of shareholder voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (4848 characters) and detailed vote results support this classification with high confidence.
2022-01-05 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2022年第一次临时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, procedures, attendance, and voting results of a company's 2022 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and outcomes, including election of a director and approval of various proposals. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2770 characters, which is relatively short but contains substantive content about voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2022-01-05 Chinese
关于召开2022年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and related attachments such as proxy forms and voting instructions. The content focuses on informing shareholders about the meeting logistics and agenda, rather than presenting financial results, management discussion, or audit information. It is not a report itself but a notice about a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2022-01-04 Chinese
关于使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the progress of using idle proprietary funds for cash management. It details the amounts invested, types of products, approval procedures, risk control measures, and the impact on the company. The document is a formal disclosure about the company's cash management activities and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about financing activities related to cash management investments. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 5206 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2021-12-31 Chinese
关于全资子公司完成工商注册登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license for a wholly-owned subsidiary. It includes details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. It is a corporate announcement about a subsidiary's establishment and registration, which fits best under general regulatory announcements. It does not fit into categories like Annual Report, Interim Report, Capital Update, or Board/Management changes. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is an announcement, not a report or detailed filing.
2021-12-24 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the convening and decisions made at the seventh meeting of the second Supervisory Board, including approval of proposals related to the use of idle raised funds for cash management and the commencement of financial derivatives trading. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a regulatory filing or a report publication announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1261 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-12-20 Chinese

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