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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
信息披露管理制度（2025年08月）
Governance Information Classification · 100% confidence The document is titled as an "Information Disclosure Management System" for Shenzhen Qiutian Microelectronics Co., Ltd. It extensively details the company's policies, principles, responsibilities, and procedures regarding information disclosure. It references regulatory laws such as the Securities Law of China, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document covers definitions, disclosure principles, types of reports (annual, interim, quarterly), timing and standards for disclosure, responsibilities of directors and management, and procedures for handling disclosures and related documents. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance document outlining the internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-08-20 Chinese
监事会关于公司2025年员工持股计划相关事项的核查意见
Board/Management Information Classification · 85% confidence The document is a supervisory board's verification opinion on the company's 2025 employee stock ownership plan. It references relevant laws and regulations and concludes with the supervisory board agreeing to implement the plan but notes that due to insufficient quorum, the matter will be submitted to the shareholders' meeting. The document is a formal opinion or statement related to governance and employee stock plans, not a full report or financial statement. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to management-level decisions and governance matters regarding employee stock plans.
2025-08-20 Chinese
会计师事务所选聘制度（2025年08月）
Audit Report / Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Shenzhen Qiutian Microelectronics Co., Ltd. It outlines procedures, qualifications, evaluation criteria, and supervisory measures for selecting and appointing accounting firms to audit the company's financial statements. It includes governance and procedural rules but does not contain any financial statements, audit opinions, or results of audits. It is not an audit report itself, nor an annual or interim report. It is not an announcement or a brief notice but a comprehensive internal governance document related to audit firm selection. Therefore, it fits best under 'Audit Report / Information (AR)' category, which includes applied accounting principles and audit-related information excluding full annual reports. The document is 5131 characters long, sufficient to be a substantive policy document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2025
2025-08-20 Chinese
公司章程（2025年08月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen AV-Display Co., Ltd. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law, securities law, and regulatory requirements. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement but a governance charter. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-08-20 Chinese
董事会专门委员会工作制度（2025年08月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Special Committee Work System" of Shenzhen Qiutian Microelectronics Co., Ltd. It details the structure, responsibilities, composition, and procedures of various board committees including the Strategic and ESG Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The content focuses on governance practices, committee roles, and internal rules for board and management oversight. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR).
2025-08-20 Chinese
董事会议事规则（2025年08月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Qiutian Microelectronics Co., Ltd. The content details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, confirming it is the actual governance rules document.
2025-08-20 Chinese

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