Skip to main content
Shenzhen AV-Display Co., Ltd. logo

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 2026-05-26 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
关于收到控股子公司分红款的公告
Regulatory Filings Classification · 90% confidence The document is a regulatory announcement (公告) by the listed company about receiving a dividend distribution from its controlling subsidiary. It is not a full financial report or interim report, nor a dividend payout notice to the company’s own shareholders, but rather a subsidiary profit distribution notice. It does not fit any specialized filing category (e.g., share issue, M&A, management change, earnings release). Therefore it falls into the fallback category for miscellaneous regulatory disclosures.
2026-05-26 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 85% confidence The document is an announcement regarding abnormal fluctuations in the company’s stock price and the board’s confirmation of information disclosure compliance. It is a regulatory disclosure to the exchange about trading irregularities, not a financial report, management discussion, or share issuance. Therefore, it falls under general regulatory announcements (Regulatory Filings).
2026-05-25 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenzhen Qiutianwei Electronics Co., Ltd. It includes voting results on various agenda items such as the 2025 annual report, financial statements, profit distribution plan, and director remuneration. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and votes. The content is focused on the official results of shareholder votes at the AGM rather than the full annual report or other detailed financial disclosures. The document length is about 4983 characters, which is sufficient for a detailed voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
广东信达律师事务所关于深圳秋田微电子股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2025 Annual General Meeting (AGM) of Shenzhen Qiutian Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2025 AGM. The document includes specific voting results on various proposals related to the annual report, financial statements, profit distribution, and other AGM agenda items. It does not contain the actual annual report or financial statements but rather the legal opinion on the AGM process and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,349 characters, which is sufficient to include detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Board of Directors Work Report'. It details the board's activities, governance, member changes, committee work, and plans for the next year. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or audit results. The document length is 7077 characters, which is substantial and contains detailed narrative about board operations, member changes, committee meetings, and governance improvements. It is not a full annual report (10-K), audit report (AR), or interim report (IR), nor is it a simple announcement or certification. The content aligns with the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance activities. Therefore, the document is best classified as MANG with high confidence.
2026-04-17 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2025年度募集资金存放、管理与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding the 2025 annual fundraising funds deposit, management, and usage of Shenzhen Qiutian Microelectronics Co., Ltd. It includes detailed tables and descriptions of fundraising amounts, usage, management agreements, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, shareholder meetings, board meetings, and audit reports related to fundraising. It is a comprehensive report on the management and use of funds raised through an IPO and subsequent fundraising activities for the fiscal year 2025. This type of document is a specialized audit or verification report on fundraising funds, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and management information about fundraising usage and compliance. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of regulatory checks related to accounting and fundraising compliance. FY 2025
2026-04-17 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.