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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 2021-08-19 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
董事会秘书工作制度（2021年8月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '深圳秋田微电子股份有限公司 董事会秘书工作制度' which translates to 'Board Secretary Work System of Shenzhen Qiutian Microelectronics Co., Ltd.' It outlines the duties, qualifications, appointment, and responsibilities of the Board Secretary, referencing relevant laws and stock exchange rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, no earnings release, no call transcript, no merger or acquisition information, and no regulatory filing in the form of certification or announcement. The document is a governance-related internal rules and procedures report, focusing on the company's internal governance practices and board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 4400 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2021-08-19 Chinese
关于修订、制定相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Qiutianwei Electronics Co., Ltd. regarding the revision and formulation of various governance-related systems and policies. It references compliance with company law, securities law, and stock exchange listing rules. The document lists specific governance systems that have been revised or created and notes that some require shareholder meeting approval. It also states that the full text of these governance systems is available on a regulatory disclosure website. The document is short (960 characters) and serves as a formal announcement of governance policy updates rather than the governance report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the second Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It includes statements about the review and approval of the company's 2021 semi-annual report and a special report on the use of raised funds. The document states that the full semi-annual report and the special report are disclosed elsewhere on the official information disclosure website. The document itself does not contain the full semi-annual report or detailed financial data but rather announces the meeting decisions and references the reports. The document length is short (1057 characters), and it serves as an announcement of the meeting resolutions and report approvals rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) type document, as it is a regulatory announcement about the meeting and report approvals without containing the full report data.
2021-08-19 Chinese
2021年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021 年半年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for the First Half of 2021." It details the company's fundraising activities, the amount raised, the use of funds, bank accounts holding the funds, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The document includes detailed financial figures about the raised funds, their allocation, and usage during the half-year period ending June 30, 2021. This is a specialized report focused on the use of capital raised by the company, not a full annual or interim financial report. It is not an announcement of a report publication but the report itself, given the length and detailed financial data. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising and the use of those funds.
2021-08-19 Chinese
重大信息内部报告制度（2021年8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, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-19 Chinese
内部审计制度（2021年8月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the company's internal audit policies, procedures, responsibilities, and governance related to internal controls and audit functions. It references relevant laws and regulations, the structure and duties of the audit committee and audit department, and internal control evaluation and reporting. There are no financial statements, quarterly or annual financial results, or earnings highlights. The document is a detailed internal governance and procedural manual related to audit and internal control systems rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report (which would be standalone audit opinions). Instead, it aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is substantive and over 7,000 characters, so it is not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2021-08-19 Chinese

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