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格利尔 — Investor Relations & Filings

Ticker · 920641 Beijing Stock Exchange Manufacturing
Filings indexed 479 across all filing types
Latest filing 2023-10-16 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920641

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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 second extraordinary shareholders' meeting (临时股东大会决议公告). It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting financial statements or management discussions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2023-10-16 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, approval processes, supervision, and compliance with laws and regulations. It includes sections on the responsibilities of the board, shareholders, and related parties, as well as the process for changing the use of raised funds. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a brief announcement or a transcript. It is a governance-related document outlining internal controls and management practices regarding capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4190 characters, which is relatively short but contains detailed governance content, not just an announcement or notice.
2023-10-16 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific amendments to the articles, referencing compliance with regulatory rules such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange regulations. The document includes detailed changes to governance structures, board composition, and procedures, but it is not a full governance report or internal rules document itself. It is a formal announcement of proposed amendments to the company's charter, intended for shareholder approval. The document is not a full annual report, audit report, or financial statement, nor is it a proxy solicitation or voting result announcement. Given the nature of the content—amendments to the company's articles of association—and the detailed governance-related content, the best fitting category is Governance Information (CGR). The document is substantive and over 7,000 characters, so it is not merely a report publication announcement or a short regulatory filing. Therefore, the classification is CGR with high confidence.
2023-10-16 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled "对外担保管理制度" which translates to "External Guarantee Management System" and is issued by the company's board. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, legal responsibilities, and disclosure obligations. The document includes detailed governance and procedural rules rather than financial results or announcements. It is not a financial report, earnings release, or regulatory announcement but rather a governance-related document outlining internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length (7748 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-16 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the recognition of core employees by the company, detailing the approval process through board and shareholder meetings, and listing the names of the core employees. It does not contain financial data, audit information, or details of financial performance. It is not a report or presentation but an official announcement related to management or personnel matters. The closest fitting category is Board/Management Information (MANG), as it involves company management-level personnel recognition and related board and shareholder approvals.
2023-10-16 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting frequency, voting, responsibilities, and confidentiality. There is no financial data, no earnings or annual report content, no audit information, no capital or financing updates, no legal proceedings, no merger or acquisition details, and no shareholder voting results. The document is a governance-related policy or internal rules document. It is not a report or announcement of a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2800 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-16 Chinese

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