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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 2021-03-02 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
独立董事关于第一届董事会第十九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 report related to the 19th meeting of the first board of directors of Shenzhen Qiutian Microelectronics Co., Ltd. It discusses various board meeting agenda items such as changes in registered capital, amendments to the company charter, use of raised funds, election of board members, and remuneration standards for independent directors. The document is not a full annual report, audit report, or financial statement. It is a formal opinion from independent directors on board meeting matters, which aligns with Board/Management Information filings. The document length is 3409 characters, which is relatively short but contains substantive content related to board decisions and opinions rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-03-02 Chinese
独立董事候选人声明（钱可元）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Qiutian Microelectronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There are no financial statements, earnings data, or corporate governance rules beyond the candidate's personal compliance. The document is a formal declaration related to board/management information, specifically about a candidate for the board of directors. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6813 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-03-02 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Qiutian Microelectronics Co., Ltd. regarding the re-election of the supervisory board members. It details the nomination and election process of new supervisory board members, their qualifications, and related procedural information. There is no financial data, no mention of financial results, no audit information, no voting results, and no reference to any report publication. The content is focused on board/management changes specifically related to the supervisory board election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2090 characters), and it is not an announcement of a report but a substantive announcement about management changes.
2021-03-02 Chinese
监事会议事规则（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board meetings of Shenzhen Qiutian Microelectronics Co., Ltd. It details the procedures, meeting types, voting methods, and record-keeping for the Supervisory Board. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report or announcement of a report. The content is governance-related, focusing on internal rules and procedures for the Supervisory Board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is 3221 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-03-02 Chinese
董事会议事规则（2021年3月修订）
Governance Information Classification · 100% confidence The document is titled '深圳秋田微电子股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shenzhen Akita Microelectronics Co., Ltd.' The content details the responsibilities, powers, meeting procedures, voting rules, and organizational structure of the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, earnings information, or audit results presented. The document is a governance framework outlining internal rules and procedures for the board rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR).
2021-03-02 Chinese
关于修订、制定相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Qiutianwei Electronics Co., Ltd. regarding the revision and formulation of various internal governance and operational rules, such as shareholder meeting rules, board meeting rules, supervisory meeting rules, and other management systems. It references compliance with company law, securities law, and Shenzhen Stock Exchange regulations. The document does not contain financial statements or detailed financial data, nor does it announce voting results or a meeting itself. Instead, it focuses on governance-related rules and internal company policies. Therefore, it fits best under Governance Information (CGR). The document length is short (1331 characters), and it is not a report publication announcement or a certification. Hence, the classification is CGR with high confidence.
2021-03-02 Chinese

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