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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 Board/Management Inform…
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年度独立董事述职报告（冯强）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Qiutian Microelectronics Co., Ltd. for the year 2020. It includes descriptions of attendance at board and shareholder meetings, independent opinions on board resolutions, committee work, investigations, investor protection efforts, and training. The content focuses on the independent director's duties and activities during the fiscal year, which aligns with a director's report on their responsibilities and oversight. It is not a full annual report, audit report, or financial statement, nor is it an announcement or certification. The document is a formal report on the independent director's performance and opinions, which fits the category of Board/Management Information (MANG). The document length is 2603 characters, which is consistent with a detailed management or board report rather than a full financial report.
2021-04-20 Chinese
国信证券股份有限公司关于深圳秋田微电子股份有限公司2020年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2020 by Guosen Securities Co., Ltd. regarding Shenzhen Qiutian Microelectronics Co., Ltd. It discusses the scope, standards, and results of internal control evaluation, including financial and non-financial control defects, and the verification work done by the sponsor. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is a regulatory compliance document related to internal control evaluation and verification, which fits best under Audit Report / Information (AR) as it deals with audit-related internal control verification and opinions, but is not a full annual report or financial statement. The document length is 3040 characters, which is relatively short but contains substantive content on internal control audit verification, not just an announcement or certification letter. Therefore, the best classification is AR with high confidence. FY 2020
2021-04-20 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司 2020 年年度报告全文" which translates to "Shenzhen Autumn Microelectronics Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, corporate governance, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business and financial analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K). 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独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the second meeting of the second board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It covers topics such as profit distribution proposals, internal control self-evaluation reports, director and senior management remuneration, auditor reappointment, bank credit applications and guarantees, related party transactions, use of idle funds for entrusted wealth management, non-operating fund occupation, and external guarantees. The document is a formal opinion letter by independent directors, referencing compliance with laws and regulations, but it does not contain actual financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a regulatory announcement or a brief notice. The document is a governance-related opinion on board meeting matters, specifically from independent directors, which fits best under Board/Management Information (MANG).
2021-04-20 Chinese
2020年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" which translates to "2020 Annual Board of Directors Work Report". It contains detailed information about the company's overall business operations, financial data for the year 2020, board meeting activities, independent directors' duties, and future outlook and plans. The document includes comprehensive financial figures, operational highlights, and strategic plans, which are typical contents of a Management Report. It is not a full Annual Report (10-K) as it lacks the full financial statements and comprehensive disclosures typical of such filings. It is not an Audit Report (AR) since it is not solely focused on audit opinions or accounting principles. It is not a Board/Management Information announcement (MANG) which usually focuses on changes in board or management personnel. The document is too detailed and lengthy to be a simple announcement or regulatory filing. Therefore, the best fit is Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook.
2021-04-20 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2020年度财务决算报告 (2020 Annual Financial Settlement Report) of Shenzhen Qutian Microelectronics Co., Ltd. It contains detailed financial data including income, profit, cash flow, assets, liabilities, and equity for the fiscal year 2020, with comparisons to 2019. It also mentions an audit report issued by Tianjian Accounting Firm with an unqualified opinion, indicating the financial statements have been audited. The document is over 6,000 characters and includes comprehensive financial statements and analysis for the full fiscal year 2020. This matches the characteristics of an Annual Report (10-K) which covers the full year financial performance and audited financial statements. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-04-20 Chinese

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