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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 2025-11-20 Proxy Solicitation & In…
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
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for 佛山电器照明股份有限公司. It includes details about the meeting time, location, agenda items (such as amendments to company bylaws and reappointment of the accounting firm), voting procedures including online voting, and proxy authorization forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement and procedural notice for a shareholders meeting, not the meeting minutes or voting results. It is not an annual or interim report, earnings release, or any other financial report. Given the content and length (3785 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-20 Chinese
《公司章程》修订对比表
Governance Information Classification · 100% confidence The document is a detailed comparison table of amendments to the Articles of Association (公司章程) of 佛山电器照明股份有限公司. It includes extensive legal and governance-related content such as shareholder rights, board and management responsibilities, capital structure, and compliance with laws and regulations. The content is focused on the company's internal governance rules and corporate structure rather than financial performance, earnings, or capital market transactions. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-20 Chinese
《募集资金管理制度（2025年修订）》
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度（2025 年修订）" which translates to "Fundraising Capital Management System (2025 Revision)". It details the rules, procedures, and governance related to the management and use of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal controls, usage restrictions, supervisory responsibilities, and disclosure requirements related to fundraising capital. It is a governance and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a detailed internal policy document related to governance and compliance on fundraising capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-20 Chinese
第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Foshan Lighting Co., Ltd. It reports the approval of the 2025 third quarter report and the proposal to renew the appointment of the accounting firm for the 2025 fiscal year. The document references the third quarter report and the announcement of the accounting firm renewal published elsewhere, indicating this document itself is not the full financial report but a board/management decision announcement. The content focuses on board resolutions and management decisions rather than the full financial report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it does not contain detailed financial data, so it is not an Interim/Quarterly Report (IR) or Audit Report (AR).
2025-10-29 Chinese
关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the qualifications, experience, and independence of the accounting firm and the audit team, as well as the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor appointment process and related governance. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditor appointments and audit firm qualifications, excluding full annual reports. FY 2025
2025-10-29 Chinese
第十届监事会第七次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2025 third quarter report. It states that the Supervisory Board reviewed and approved the 2025 third quarter report and confirms its compliance with laws and regulations. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; instead, it refers readers to the full report published elsewhere (on 巨潮资讯网). The document length is short (586 characters), and it serves as an announcement of the approval and availability of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2025-10-29 Chinese

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