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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 2025-09-30 Regulatory Filings
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
关于2025年员工持股计划非交易过户完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a non-trading transfer of shares related to the company's 2025 employee stock ownership plan. It details the stock source, account opening, subscription, transfer details, related party relationships, and accounting treatment. The document is relatively short (3015 characters) and serves as a formal disclosure of a specific corporate action rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion but focuses on the progress and completion of the employee stock ownership plan transfer. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure announcement that does not fit other specific categories like Capital/Financing Update or Share Issue/Capital Change, since it is about employee stock plan transfer completion and related disclosures.
2025-09-30 Chinese
2025年员工持股计划第一次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the first holders' meeting of the company's 2025 Employee Stock Ownership Plan (ESOP). It details the meeting attendance, voting results, and decisions such as the establishment of a management committee and authorization of its powers. The document is a formal announcement of meeting outcomes related to the employee stock ownership plan, not a full report or financial statement. It does not contain financial data or detailed analysis but rather the official voting results and decisions made by the holders. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2341 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation.
2025-09-23 Chinese
关于新增募集资金专户开立完成及签订募集资金监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Qiutian Microelectronics Co., Ltd. regarding the opening of a new special account for raised funds and the signing of a three-party supervision agreement related to the management of these funds. It details the background of the fundraising, the establishment of the new account, the existing accounts, and the terms of the supervision agreement. The document is a regulatory announcement about financing and fund management activities, not a full financial report or audit. It is specifically about fundraising account management and related agreements, which fits the category of Capital/Financing Update (CAP). The document length is 3273 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2025-09-15 Chinese
关于特定股东及职工代表董事、高级管理人员减持股份预披露公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding the planned reduction of shareholdings by specific shareholders and senior management personnel of Shenzhen Qiutianwei Electronics Co., Ltd. It includes information about the shareholders, their shareholding percentages, the planned number of shares to be reduced, the reasons for reduction, and compliance with relevant regulations. The document is not a financial report, earnings release, or management discussion, but rather a formal disclosure of insider share transactions and reduction plans. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is over 5,000 characters and contains substantive details about the share reduction plans, confirming it is not a mere announcement or regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2025-09-14 Chinese
关于非独立董事辞任暨选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the election of a new employee representative director. It details changes in the company's board composition and governance structure, including the resignation letter and election resolution. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-09-05 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Qiutian Microelectronics Co., Ltd. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on shareholder voting outcomes and meeting decisions rather than financial performance or management reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just a brief announcement or reference to a report. Therefore, the correct classification is DVA with high confidence.
2025-09-05 Chinese

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