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格利尔 — Investor Relations & Filings

Ticker · 920641 Beijing Stock Exchange Manufacturing
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Filings indexed 479 across all filing types
Latest filing 2025-05-22 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920641

About 格利尔

http://www.gloriatechnology.com/home

Grelide Digital Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of lighting products and power supply solutions. The company's core portfolio includes a wide range of LED lighting fixtures for residential, commercial, and industrial applications, alongside high-performance power supplies and electronic transformers. Grelide focuses on integrating smart technology into its lighting systems, offering energy-efficient solutions that cater to global markets. Its operations encompass the entire value chain from product design and component manufacturing to final assembly and quality control. The company provides comprehensive OEM and ODM services, leveraging its technical expertise to deliver customized electronic components and lighting systems for diverse international clients.

Recent filings

Filing Released Lang Actions
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting (AGM) Resolution Announcement" for 格利尔数码科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, remuneration plans, capital changes, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the decisions made at the AGM. The document length is 4437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Chinese
上海市锦天城律师事务所关于格利尔数码科技股份有限公司2024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 issued by a law firm regarding the 2024 Annual General Meeting (AGM) of 格利尔数码科技股份有限公司. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals related to the 2024 annual report, financial statements, remuneration, capital changes, and other shareholder matters. It does not contain the actual annual report or financial statements but rather confirms the validity and legality of the AGM proceedings and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the shareholder meeting. The document length (6822 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM and its voting results.
2025-05-22 Chinese
关于拟减少注册资本通知债权人的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 格利尔数码科技股份有限公司 regarding the proposed reduction of registered capital due to the repurchase and cancellation of restricted shares related to the company's 2023 equity incentive plan. It includes details about the board and shareholder meeting approvals, legal references, the number of shares to be repurchased and cancelled, and instructions for creditors to submit claims within a specified period. The document is a formal notification to creditors about the capital reduction and related procedures, not a financial report or detailed analysis. It does not contain financial statements or management discussion but serves as a regulatory announcement to inform stakeholders of the capital change and creditor rights. Given the content and length (1592 characters), it fits best as a Regulatory Filing (RNS) rather than a full report or other specific filing type.
2025-05-22 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 格利尔数码科技股份有限公司, outlining the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It references Chinese company law, securities law, and stock exchange regulations. The content is legal and governance-focused, detailing shareholder meetings, voting rights, board and management roles, and procedural rules for company operations. There is no financial data, earnings information, audit results, or capital raising details. It is not a report of financial performance or an announcement of voting results. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-05-22 Chinese
关于拟修订《公司章程》 公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically related to changes in registered capital and share capital due to the termination of a stock incentive plan and share repurchase/cancellation. It includes references to board and supervisory committee resolutions and states that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (705 characters) and is an announcement of proposed changes rather than the full amended Articles or a detailed governance report. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including amendments to the Articles of Association.
2025-05-20 Chinese
关于终止实施 2023 年股权激励计划暨回购注销限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the termination of the 2023 equity incentive plan and the repurchase and cancellation of restricted shares by the company. It includes information about board and supervisory meetings, shareholder meetings, reasons for termination, repurchase price, impact on share capital, and legal opinions. The content focuses on corporate governance actions related to share repurchases and capital changes, specifically the cancellation of restricted stock under an equity incentive plan. It is not a full financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive disclosure about share repurchase and capital structure changes. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchases.
2025-05-20 Chinese

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