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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 2021-03-18 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
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board of directors' first meeting. It includes opinions on the appointment of senior management and changes in accounting policies. The document references compliance with company law, stock exchange listing rules, and company articles of association. It is a formal statement from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to management appointments and governance matters discussed at a board meeting.
2021-03-18 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It includes election of the chairman, appointment of senior management, committee members, organizational structure adjustments, and accounting policy changes. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or investor presentation. The content focuses on board and management changes and governance matters. The document length is about 3,098 characters, which is consistent with a detailed board/management announcement rather than a brief notice or report publication announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-03-18 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the appointment of senior management personnel, including the general manager, deputy general managers, financial officer, and internal audit head. It details the qualifications, backgrounds, and compliance of the appointed individuals, as well as the departure of a previous general manager. The document does not contain financial statements or performance data but focuses on management changes. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2021-03-18 Chinese
关于完成监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the re-election of the supervisory board members (监事会换届选举) of Shenzhen Qiutianwei Electronics Co., Ltd. It details the names and qualifications of the newly elected supervisory board members and confirms that there are no departures from the previous board. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on changes in the supervisory board composition, which falls under management or board information announcements. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2021-03-18 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second Supervisory Board of Shenzhen Qiutian Microelectronics Co., Ltd. It includes details about the meeting date, attendance, election of the Supervisory Board chairman, and approval of accounting policy changes. The document does not contain detailed financial statements or comprehensive financial analysis but rather reports on board decisions and meeting outcomes. It also references other announcements for more detailed disclosures. Therefore, this document fits best under Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and accounting policies.
2021-03-18 Chinese
关于召开2021年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including changes to company capital, amendments to company bylaws, election of board members and supervisors, and procedural details such as registration and proxy voting. The document is not a report of the meeting results, nor is it a financial report or earnings release. It is a notice to shareholders about the meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (8826 characters) and content confirm it is the solicitation/informational material rather than just a brief announcement or voting results. Therefore, the correct classification is PSI.
2021-03-12 Chinese

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