Skip to main content
Shenzhen AV-Display Co., Ltd. logo

Shenzhen AV-Display Co., Ltd. — Investor Relations & Filings

Ticker · 300939 ISIN · CNE100004CX5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 750 across all filing types
Latest filing 2021-12-20 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
独立董事提名人声明（宋萍萍）
Board/Management Information Classification · 100% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate. It details the qualifications, compliance with legal and regulatory requirements, and declarations about the nominee's independence and suitability for the role. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is clearly related to board/management information, specifically about a change or nomination in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6780 characters) supports it being a full statement rather than a brief announcement or certification.
2021-12-20 Chinese
独立董事候选人声明（宋萍萍）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Qiutian Microelectronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on governance and compliance related to board membership rather than financial results, capital changes, or shareholder votes. There is no indication of financial data, earnings, or report publication. The document is a formal statement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6647 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-12-20 Chinese
关于开展金融衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the commencement of financial derivatives trading business. It details the board and supervisory committee meetings, the scope and risk management of the derivatives business, and includes opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document is a formal announcement about a new business activity and its approval process, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and risk management through derivatives.
2021-12-20 Chinese
关于参加2021深圳辖区“沟通传递价值，交流创造良好生态”上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online collective reception day event. It includes details about the event date, time, and participants from the company but does not contain any financial data, report content, or voting results. It is not a report itself but an announcement related to investor communication activities. The document length is only 602 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-25 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the legal implications, and the process for appointing a new director. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-11-25 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司 2021 年第三季度报告" which translates to "Shenzhen Qiutian Microelectronics Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2021. The document includes comprehensive financial figures, analysis of changes in financial indicators, and management assurances about the accuracy of the report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of quarterly financial statements and detailed financial metrics confirms this is an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-26 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.