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CNLIGHT CO., LTD. — Investor Relations & Filings

Ticker · 002076 ISIN · CNE000001P29 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,644 across all filing types
Latest filing 2019-05-16 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002076

About CNLIGHT CO., LTD.

https://www.cnlight.com

CNLIGHT CO., LTD. specializes in the research, development, and manufacturing of advanced lighting and environmental protection solutions. The company's core product portfolio includes high-efficiency LED lighting, automotive HID lamps, and specialized ultraviolet (UV) germicidal systems. CNLIGHT is recognized for its expertise in UV technology, providing comprehensive solutions for air purification and water disinfection across residential, commercial, and medical sectors. Its lighting division focuses on energy-saving fixtures for indoor and outdoor applications, emphasizing durability and performance. By integrating optical technology with environmental health applications, the company serves global markets with products designed to improve energy efficiency and hygiene standards.

Recent filings

Filing Released Lang Actions
关于召开公司2018年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of Guangdong Shelight Optoelectronics Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including the 2018 annual report, financial statements, board and supervisory reports, profit distribution plan, and remuneration proposals. It also contains attachments such as proxy forms and voting instructions. The document is not the actual annual report or financial statements but a notice and instructions for the upcoming AGM. The length (8171 characters) and content indicate it is a comprehensive AGM notice rather than a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-05-16 Chinese
关于部分债务逾期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Shelight Optoelectronics Technology Co., Ltd. regarding partial debt overdue situations as of May 15, 2019. It details overdue debt amounts, creditors, and potential impacts on the company, including risks and ongoing negotiations. The document is relatively short (1543 characters) and focuses on a specific financial issue (debt overdue) rather than presenting comprehensive financial statements or a full report. It does not contain full financial data or detailed financial analysis typical of an Interim Report or Annual Report. It is a regulatory announcement about the company's financial condition related to debt, fitting best under a general regulatory announcement category rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-05-15 Chinese
关于召开公司2019年第五次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2019 fifth extraordinary general meeting (临时股东大会) of Guangdong Shelite Optoelectronics Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), eligibility, agenda items (such as election of an independent director), registration details, and attachments like proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice to shareholders about the meeting and voting process. This fits the category of a shareholder meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information (AGM-R) which typically includes presentations or materials shared during the AGM, or Declaration of Voting Results (DVA) which would be after the meeting. Therefore, the correct classification is Regulatory Filings (RNS).
2019-05-13 Chinese
第五届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 34th meeting of the 5th Board of Directors of Guangdong Shelight Optoelectronics Technology Co., Ltd. It details the election of a new independent director and the scheduling of an extraordinary shareholders' meeting. The content focuses on board decisions and changes in board composition, including the nomination and qualifications of the new director. There are no financial statements, earnings data, or audit information present. The document is not a report but a formal announcement of board meeting outcomes and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-05-13 Chinese
独立董事候选人声明（王晓先）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Xuelai Te Optoelectronics Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication or regulatory filing. The content is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-05-13 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Guangdong Shelite Optoelectronics Technology Co., Ltd. nominating an independent director candidate, Wang Xiaoxian, for the company's fifth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management personnel nomination and compliance with regulatory standards for independent directors. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a nomination statement related to board management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2019-05-13 Chinese

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