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FOSHAN ELECTRICAL AND LIGHTING CO., LTD — Investor Relations & Filings

Ticker · 000541 ISIN · CNE000000DN3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,100 across all filing types
Latest filing 2025-12-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000541

About FOSHAN ELECTRICAL AND LIGHTING CO., LTD

https://www.chinafsl.com

Foshan Electrical and Lighting Co., Ltd. specializes in the research, development, and manufacturing of a comprehensive range of lighting products and electrical solutions. The company offers an extensive portfolio including LED bulbs, tubes, panels, and downlights, alongside traditional lighting sources such as fluorescent and halogen lamps. Its product line extends to specialized segments including automotive lighting and electrical accessories like switches and sockets. The company serves diverse applications across residential, commercial, and industrial environments. With a focus on technological innovation and large-scale production, it maintains a significant global presence, distributing products to numerous international markets. The organization prioritizes energy efficiency and high-performance standards across its manufacturing processes and product designs.

Recent filings

Filing Released Lang Actions
董事会秘书工作制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work System (2025 Revision)" for 佛山电器照明股份有限公司. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and the role of the board secretary in relation to the board and regulatory bodies. There are no financial statements, earnings data, or announcements of voting results. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3494 characters, which is sufficient for a detailed governance policy but not a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-12-18 Chinese
董事会授权方案（2025年修订）
Governance Information Classification · 95% confidence The document is titled as a 'Board of Directors Authorization Plan (2025 Revision)' for 佛山电器照明股份有限公司. It details the delegation of decision-making authority from the board to management, specifying the scope and limits of such authorization. The content focuses on governance structure, decision rights, and internal approval processes. There is no financial data, audit information, or regulatory filing content. This document is clearly related to governance and board management policies rather than financial reporting or announcements. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the governance document itself.
2025-12-18 Chinese
国泰海通证券股份有限公司关于佛山电器照明股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Huarong Securities Co., Ltd. regarding the use of temporarily idle raised funds by Foshan Electrical Lighting Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, cash management purposes, limits, risk control measures, board and committee approvals, and the sponsor's verification opinion. The document references regulatory rules related to raised funds management and includes audit and supervisory opinions. It is not a brief announcement but a substantive report on the use of raised funds for cash management, including financial figures and compliance details. This fits the category of a Capital/Financing Update (CAP), as it concerns the company's fundraising proceeds and their management rather than a full annual or interim report, audit report, or other categories.
2025-12-18 Chinese
控股子公司管理办法（2025年修订）
Governance Information Classification · 95% confidence The document is titled '佛山电器照明股份有限公司 控股子公司管理办法（2025 年修订）' which translates to 'Foshan Electrical Lighting Co., Ltd. Management Measures for Controlling Subsidiaries (2025 Revision)'. The content is a detailed internal governance and management policy document for the company's controlling subsidiaries, covering governance structure, financial management, major transaction management, personnel management, internal audit supervision, and information disclosure management. It references relevant laws and company articles but does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is a governance and management internal rules document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6323 characters) and detailed procedural content support this classification with high confidence.
2025-12-18 Chinese
董事和高级管理人员所持公司股份及其变动管理制度（2025年修订）
Director's Dealing Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules, procedures, and restrictions related to share ownership and transactions by these individuals, referencing relevant laws and regulatory bodies. It does not contain financial statements, earnings data, or report results. Instead, it focuses on governance and internal management policies regarding shareholding by directors and senior management. This aligns with the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including their management and restrictions.
2025-12-18 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 佛山电器照明股份有限公司 regarding the use of part of idle raised funds for cash management. It details the approval by the board of directors, the amount and purpose of the cash management, risk control measures, and compliance with regulatory rules. The document does not contain financial statements or detailed financial results but is a regulatory announcement about the company's financing fund usage and management. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy, voting result, or management change announcement. The document fits the category of a regulatory announcement about capital usage and financing activities, specifically about the use of idle raised funds for cash management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4108 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high due to clear content and context.
2025-12-18 Chinese

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