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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 2021-08-11 Regulatory Filings
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
关于全资子公司注销完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (注销) of a wholly-owned subsidiary of the company. It includes details about the board meeting resolution, regulatory approval, and the impact on consolidated financial statements. The document is short (694 characters) and serves as a formal notification of a corporate structural change rather than a detailed financial report or management discussion. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report publication announcement since it provides substantive information about the deregistration event itself. The content fits best under a regulatory announcement category related to corporate structural changes but does not match categories like MANG (management changes) or SHA (share capital changes). Given the options, the closest fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-08-11 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2021年第二次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, and voting results of the 2021 second extraordinary general meeting of Shenzhen Qiutian Microelectronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data but focuses on the legal aspects of the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not an announcement of the meeting but a legal opinion on the meeting itself, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-09 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 Second Extraordinary General Meeting of Shareholders" of Shenzhen Qiutian Microelectronics Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes legal opinions on the meeting's legality. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (1727 characters), and it focuses on the voting outcomes and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-09 Chinese
关于召开2021年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 second 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, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a notice to shareholders about the meeting and how to participate and vote. The document length is 4401 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or management discussion, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result declaration but a notice about the meeting itself. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-07-05 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 self-owned funds for cash management. It details the approval process, investment amounts, types of financial products purchased, risk control measures, and the impact on the company. The document is a regulatory announcement about the company's cash management activities and does not contain comprehensive financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The document is also not a certification or a proxy statement. Given the nature of the content—an update on financing activities related to cash management and investment of idle funds—it fits best under Capital/Financing Update (CAP). The document length is about 4908 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2021-06-28 Chinese
关于使用闲置募集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 raised funds for cash management. It details the approval process, investment products purchased, risk control measures, and the impact on the company. The document is relatively short (4245 characters) and focuses on reporting the usage and status of cash management investments rather than providing comprehensive financial statements or detailed financial analysis. It does not contain full financial results or detailed financial reports but rather an update on financing activities related to the use of idle raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-06-28 Chinese

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