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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 2021-05-12 Capital/Financing Update
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 Qiutianwei Electronics Co., Ltd. regarding the progress of using idle own funds for cash management. It details the amounts invested, types of financial products, approval procedures, risk control measures, and the impact on the company. The document is a formal disclosure about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather updates on capital usage and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4556 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2021-05-12 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2020年年度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 2020 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial data but focuses on the legality and validity of the AGM process and resolutions passed. The document length is 2695 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting. Therefore, the correct classification is AGM-R with high confidence.
2021-05-12 Chinese
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Shenzhen Qutianwei Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2020 annual reports, financial statements, profit distribution, director and supervisor remuneration, auditor appointment, and related party transactions. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting details, not just a brief announcement or a report publication notice.
2021-05-12 Chinese
关于召开2020年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. The presence of agenda items like approval of the 2020 annual report and financial statements indicates it is related to the AGM. The document length is over 6,000 characters, which is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2021-05-07 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 a public announcement by Shenzhen Qiutianwei Electronics Co., Ltd. regarding the progress of using idle self-owned funds for cash management. It details the amounts, types of deposits, approval procedures, risk controls, and impact on the company. The document is relatively short (3932 characters) and focuses on a specific financing activity involving cash management products. It is not a full financial report, audit, or earnings release. It is an update on capital usage and financing activities, specifically about cash management investments. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-30 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司 2021 年第一季度报告全文" which translates to "Shenzhen Qiutian Microelectronics Co., Ltd. 2021 First Quarter Report Full Text." It contains detailed financial data including income statement, balance sheet, cash flow statement, and management discussion and analysis for the first quarter of 2021. The document includes comprehensive financial metrics, explanations of changes in financial data, shareholder information, and notes on fundraising and capital usage. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of quarterly financial statements and detailed analysis confirms this is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the document is classified as an Interim / Quarterly Report (IR). Q1 2021
2021-04-26 Chinese

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