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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
独立董事提名人声明（钱可元）（已取消）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator Shenzhen Qiutian Microelectronics Co., Ltd. regarding the nomination of Qian Keyuan as an independent director candidate for the company's second board of directors. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the nominee's independence and eligibility. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication that this is a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7028 characters) supports it being a substantive filing rather than a brief announcement or certification.
2021-03-02 Chinese
独立董事候选人声明（冯强）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Qiutian Microelectronics Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances of independence. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but a personal declaration related to board/management information. This fits the category of Board/Management Information (MANG), as it relates to the appointment and qualifications of a board member candidate.
2021-03-02 Chinese
关于2021年第一次职工代表大会选举产生第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or any other type of financial or regulatory filing. The content is about board/management information, specifically about the composition of the supervisory board, which falls under announcements of changes in the company's board or senior management.
2021-03-02 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使用募集资金置换先期投入募投项目和已支付发行费用自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Shenzhen Qiutian Microelectronics Co., Ltd.'s use of raised funds to replace prior self-raised funds invested in projects and paid issuance expenses. It references regulatory rules related to fundraising and securities issuance, includes specific financial figures about fundraising and fund usage, and contains audit opinions and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document is not a full annual or interim report, nor is it a simple announcement. It is a specialized audit/verification report related to fundraising and fund usage compliance, which fits the category of Audit Report / Information (AR). The document length is 4236 characters, which is substantial and contains detailed financial and procedural information, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2021
2021-03-02 Chinese
重大投资决策管理制度（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled '重大投资决策管理制度' which translates to 'Major Investment Decision Management System'. It outlines the principles, approval procedures, implementation, and supervision of major investment decisions within the company. The content is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, voting results, or any regulatory filing typical of other categories. It is a governance-related document describing internal rules and procedures for investment decisions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3771 characters, which is not extremely short, and it is not an announcement of a report but a substantive internal policy document.
2021-03-02 Chinese
对外担保管理制度（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled '深圳秋田微电子股份有限公司 对外担保管理制度' which translates to 'Shenzhen Qiutian Microelectronics Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, procedures, risk control, management, and responsibilities related to the company's external guarantees. The content includes references to relevant laws and regulations, internal approval processes, risk management, and responsibilities of company officers. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is not a regulatory filing or announcement but rather a governance or internal control document. Given the detailed nature of the internal rules and governance practices described, this document best fits the category of Governance Information (CGR).
2021-03-02 Chinese

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