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AUPU INTELLIGENT TECHNOLOGY CORPORATION LIMITED — Investor Relations & Filings

Ticker · 603551 ISIN · CNE100003RW7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 780 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603551

About AUPU INTELLIGENT TECHNOLOGY CORPORATION LIMITED

https://www.aupu.net/

AUPU Intelligent Technology Corporation Limited specializes in the research, development, manufacturing, and distribution of integrated home solutions, with a primary focus on bathroom and kitchen environments. The company is widely recognized for its pioneering work in bathroom master units, which integrate heating, lighting, and ventilation functions. Its product portfolio extends to integrated ceiling systems, smart lighting, and air purification technologies designed to enhance domestic comfort and safety. AUPU emphasizes the integration of intelligent control systems into its hardware, offering users automated climate and lighting management. The company serves the residential market by providing modular and customizable interior solutions that combine aesthetic design with functional performance, positioning itself as a leader in the smart home and building materials sector.

Recent filings

Filing Released Lang Actions
第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a board resolutions announcement detailing the election of the board chairman and committee members, and the appointment of senior management positions following the first meeting of the new board. This constitutes an announcement of changes in the company’s board and senior management, fitting the Board/Management Information category.
2026-05-19 Chinese
上海锦天城（杭州）律师事务所关于奥普科技2025年度股东会法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter (“法律意见书”) issued by external counsel regarding the convening, procedures, and voting validity of the company’s 2025 annual shareholder meeting. It is not the meeting notice itself, not a financial report (e.g., Annual Report or Interim Report), not a solicitations package or investor presentation, nor simply a declaration of vote counts—even though it includes vote tallies. Instead, it is a compliance/legal opinion filed with the exchange. Accordingly, it falls under our catch-all Regulatory Filings category (RNS).
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled as the 2025 annual shareholders meeting resolution announcement (“年度股东会决议公告”), and it details meeting attendance, voting procedures, and full voting results for multiple AGM proposals. It is a formal declaration of voting results at the annual general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 84% confidence The document is an official announcement (公告) by 奥普智能科技股份有限公司 regarding the election of an employee representative director (职工代表董事) to the fourth board of directors, detailing the appointee’s qualifications and term. This is a change in the company’s board composition, which falls under Board/Management Information.
2026-05-19 Chinese
关于董事会完成换届选举及聘任高级管理人员和其他相关人员的公告
Board/Management Information Classification · 92% confidence The document is a regulatory announcement by a listed company detailing the completion of board re-elections (new non-independent, independent, and employee representative directors), the election of board chairman and committee members, and the appointment of senior management and other related personnel. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-05-19 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 82% confidence The document is a notice from Aopu Intelligent Technology Co., Ltd announcing the date, time, and logistics for a 2025 annual and 2026 Q1 performance explanation meeting (业绩说明会) for investors, including Q&A arrangements. It is not the full financial report itself, nor a transcript, but an announcement of an investor presentation event on operating and financial results. This aligns with the Investor Presentation category.
2026-05-11 Chinese

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