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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 2025-10-28 Governance Information
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
投资者关系管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System". It is a detailed policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, compliance with laws and regulations, and procedures for handling investor relations activities. It does not contain financial statements, audit results, earnings data, or any form of financial reporting. Instead, it is a governance-related document focused on how the company manages its relationship with investors and ensures compliance with relevant regulations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9185 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2025-10-28 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items, including approval of the company's 2025 third quarter report and amendments to governance-related policies. The document does not contain the full third quarter report itself but references that the report is separately disclosed on the official information disclosure website. The document also details governance and policy changes approved by the board. Given the content focuses on board meeting resolutions and governance matters rather than the full financial report or detailed financial data, this fits the category of Board/Management Information (MANG). The document length is short and it is an announcement of board decisions, not the report itself, so it is not an Interim/Quarterly Report (IR).
2025-10-28 Chinese
2025年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (289 characters) and is titled as a "2025 third quarter report disclosure reminder announcement". It states that the company's third quarter report has been disclosed on a regulatory website and invites investors to review it. There is no actual financial data or detailed report content included, only a notice about the report's availability. According to the MENU VS MEAL RULE, this is an announcement about the report publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2025-10-28 Chinese
独立董事专门会议工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Shenzhen Qiutian Microelectronics Co., Ltd. It outlines the rules, procedures, and responsibilities for independent directors' meetings, including meeting convening, voting, and record-keeping. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, no earnings or annual report content. The document is a governance-related internal regulation about board procedures and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement but a substantive governance policy document.
2025-10-28 Chinese
对外提供财务资助管理制度（2025年10月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '深圳秋田微电子股份有限公司 对外提供财务资助管理制度' which translates to 'Shenzhen Qiutian Microelectronics Co., Ltd. External Financial Assistance Management System.' It outlines the company's rules, approval procedures, disclosure requirements, responsibilities, and penalties related to providing financial assistance to external parties. The document references regulatory frameworks such as the Shenzhen Stock Exchange rules and Chinese securities laws, but it is not a financial report, earnings release, or announcement. It is a governance or compliance-related internal control document focused on financial assistance management. It does not contain financial statements or results, nor is it an announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory, compliance, and internal policy documents that do not fit other specific categories. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so RNS is appropriate with high confidence.
2025-10-28 Chinese
重大信息内部报告制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告制度" which translates to "Major Information Internal Reporting System" for Shenzhen Qiutian Microelectronics Co., Ltd. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of reportable events, reporting obligations, confidentiality, and penalties for non-compliance. The content is regulatory and procedural in nature, focusing on internal governance and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results but a governance and compliance document detailing internal rules and processes for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9109 characters) and detailed procedural content support this classification with high confidence.
2025-10-28 Chinese

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