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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 2021-04-20 Audit Report / Informat…
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
2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to the "2020 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and related party transactions for the year 2020. The document is a report from the supervisory board rather than an audit report or annual report. It does not contain full financial statements or detailed financial performance data but focuses on supervisory oversight and compliance. This fits best under the category of Audit Report / Information (AR), which includes reports related to audit and supervisory activities but excludes full annual reports. The document length is 2224 characters, which is consistent with a standalone supervisory report rather than a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2020
2021-04-20 Chinese
独立董事关于第二届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding several matters to be discussed at the company's second board meeting of the second session. It includes pre-approval opinions on the reappointment of the auditing firm, bank credit guarantees, and anticipated related party transactions for the year 2021. The document references compliance with stock exchange listing rules and company bylaws but does not contain financial statements or detailed financial data. It is not an audit report itself but rather an internal governance document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-04-20 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2020. The content includes descriptions of internal control objectives, principles, evaluation scope, governance structure, risk assessment, internal control activities, and internal supervision. It also discusses the standards for identifying internal control deficiencies and the results of such evaluations. The document is comprehensive and contains substantive information about the company's internal control system and its effectiveness over the fiscal year. It is not a brief announcement or a certification letter but a full report on internal control self-evaluation. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-20 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2020 of Shenzhen Qiutian Microelectronics Co., Ltd. It includes detailed audit opinions, financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, detailed audit procedures, and extensive financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-04-20 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 Annual Report Summary" of Shenzhen Qiutian Microelectronics Co., Ltd. It contains detailed financial data for the year 2020, including revenue, net profit, quarterly financial data, business overview, industry analysis, R&D activities, shareholder information, and accounting policy changes. The document is comprehensive and covers the company's full financial performance and business activities for the fiscal year 2020. It is not a brief announcement or a presentation but a detailed report. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-04-20 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It includes approvals of various proposals such as the 2020 financial statements, profit distribution plan, internal control self-assessment report, remuneration of supervisors, reappointment of the accounting firm, bank credit application, related party transactions, and the 2020 annual report. The document repeatedly states that the detailed reports and announcements are disclosed separately on the official information disclosure website (cninfo.com.cn) with specific announcement numbers. The document itself is relatively short (3421 characters) and serves as a meeting resolution announcement rather than containing the full financial reports or detailed data. It also mentions that these proposals will be submitted to the 2020 annual shareholders meeting for approval. Therefore, this document is not the annual report itself but an announcement of the Supervisory Board meeting resolutions related to the annual report and other matters. This fits best with the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories and are not full reports themselves.
2021-04-20 Chinese

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