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Shenzhen AV-Display Co., Ltd. — Investor Relations & Filings

Ticker · 300939 ISIN · CNE100004CX5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 750 across all filing types
Latest filing 2025-08-20 Capital/Financing Update
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
关于新增募集资金专户并授权签订募集资金监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new special account for raised funds and authorization to sign a supervision agreement related to fundraising. It details the company's fundraising background, the opening and management of fundraising accounts, and approvals from the board and supervisory committee. There are no financial statements or detailed financial performance data presented. The document is relatively short (3247 characters) and focuses on fundraising account management and regulatory compliance rather than reporting financial results or comprehensive financial data. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or audit.
2025-08-20 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Qiutian Microelectronics Co., Ltd. regarding the use of idle raised funds for cash management. It details the approval process by the board and supervisory committee, the amount and types of investments planned, risk controls, and regulatory compliance. The document does not contain financial statements or detailed financial results but rather informs shareholders and the market about the company's plan to manage idle funds from fundraising. It is a regulatory announcement about capital management activities related to fundraising proceeds, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4365 characters, which is relatively short but contains substantive information about capital use, not just a brief notice or report publication announcement.
2025-08-20 Chinese
独立董事工作制度（2025年08月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and procedures related to independent directors of Shenzhen Qiutian Microelectronics Co., Ltd. The content focuses on internal governance rules, director responsibilities, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (9679 characters) and detailed procedural content support this classification with high confidence.
2025-08-20 Chinese
董事及高级管理人员离职管理制度（2025年08月）
Board/Management Information Classification · 95% confidence The document is titled '董事及高级管理人员离职管理制度' which translates to 'Management System for the Resignation of Directors and Senior Management'. It outlines rules and procedures related to the resignation, dismissal, and obligations of directors and senior management personnel. It references company law, securities law, and stock exchange listing rules, and details internal governance policies rather than financial data or announcements. There is no indication of financial results, audit reports, voting results, or any other report type. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2391 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-08-20 Chinese
董事会秘书工作制度（2025年08月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations governing board secretary roles and company governance. The content is a governance-related internal policy document rather than a financial report, announcement, or meeting material. It does not contain financial data, earnings, voting results, or legal proceedings. It is a detailed governance practice document outlining internal rules and board structure related to the board secretary role. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support it being a full governance report rather than a brief announcement or regulatory filing.
2025-08-20 Chinese
董事会关于公司2025年员工持股计划（草案）合规性说明
Board/Management Information Classification · 90% confidence The document is a compliance statement from the board of directors regarding the company's 2025 employee stock ownership plan (ESOP) draft. It discusses legal and regulatory compliance, board procedures, and employee participation principles. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results or a proxy solicitation but a board-level compliance explanation related to governance and employee stock plans. This fits best under Board/Management Information (MANG) as it relates to board approval and compliance of a management-related plan.
2025-08-20 Chinese

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