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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 2025-08-20 Governance Information
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
对外投资管理制度（2025年08月）
Governance Information Classification · 95% confidence The document is titled '深圳秋田微电子股份有限公司 对外投资管理制度' which translates to 'Shenzhen Akita Microelectronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, organizational structure, approval authorities, decision-making procedures, financial management, audit, and disclosure requirements related to the company's external investments. The content is focused on governance and management rules rather than financial results, earnings, or regulatory announcements. There is no indication that this is a report, announcement, or transcript. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5232 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-08-20 Chinese
董事会薪酬与考核委员会关于公司2025年员工持股计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2025 Employee Stock Ownership Plan (员工持股计划). It discusses compliance with relevant laws and regulations, the legitimacy of the plan, and its benefits to the company and shareholders. There is no financial data, no audit or financial report, no announcement of voting results, no management changes, no earnings data, and no legal proceedings. The content focuses on remuneration-related matters, specifically employee stock ownership plans, which fall under executive compensation and incentive schemes. Therefore, the document best fits the Remuneration Information category (DEF 14A). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear focus on remuneration and employee stock plans.
2025-08-20 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳秋田微电子股份有限公司2025 年半年度财务报告" which translates to "Shenzhen Qiutian Microelectronics Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. It also mentions that the report is unaudited, which is common for interim reports. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third board of directors of Shenzhen Qiutianwei Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2025 semi-annual report, fundraising usage reports, amendments to the company charter, employee stock ownership plans, and other governance-related matters. The document contains voting results for each resolution and references to filings on the official disclosure website. The content is primarily about board meeting decisions and governance changes, including amendments to the company charter and internal governance rules. It is not the actual semi-annual report or financial statements but a formal announcement of board resolutions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-08-20 Chinese
2025年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (292 characters) indicating that the company's 2025 half-year report has been published and is available on an external website. It does not contain the actual financial data or substantive analysis itself, but rather directs investors to the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the publication of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2025-08-20 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年半年度报告摘要" which translates to "2025 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and net asset values for the half-year period. It also includes company business descriptions, product information, shareholder data, and operational details. The length of the document (7082 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese

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