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Foshan NationStar Optoelectronics Co., Ltd — Investor Relations & Filings

Ticker · 002449 ISIN · CNE100000RM4 LEI · 300300RQFTD84C80JL64 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,712 across all filing types
Latest filing 2024-09-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002449

About Foshan NationStar Optoelectronics Co., Ltd

https://www.nationstar.com

Foshan NationStar Optoelectronics Co., Ltd. focuses on the research, development, and production of LED components and optoelectronic application products. The company’s core portfolio includes high-performance surface-mount device (SMD) LEDs, RGB display components, and specialized lighting modules. It is a key provider of Mini LED and Micro LED technologies, serving diverse markets such as consumer electronics, automotive systems, and high-resolution digital signage. NationStar maintains extensive manufacturing capabilities and emphasizes technical innovation in semiconductor packaging and optoelectronic integration. Its solutions support a broad range of applications, including backlighting, general illumination, and sensing, providing technical components to global manufacturers and system integrators.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺(汤勇)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, including compliance with legal and regulatory requirements for independent directors. It does not contain financial data, earnings, or management discussion, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4177 characters, which is consistent with a detailed statement rather than a brief announcement or report publication.
2024-09-24 Chinese
第五届董事会第四十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 佛山市国星光电股份有限公司 regarding the resolutions passed at the 40th meeting of the 5th Board of Directors. It includes details about the nomination and election of independent and non-independent directors for the 6th Board of Directors, voting results, and related procedural information. The content focuses on board member changes and nominations, including detailed biographies of the candidates. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It clearly pertains to changes in the company's board of directors and management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5403 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-09-24 Chinese
独立董事候选人声明与承诺(饶品贵）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, no mention of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4176 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-09-24 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Foshan Nationstar Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), proposals to be voted on (such as board member elections and amendments to remuneration policies), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting instructions and agenda items. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2024-09-24 Chinese
独立董事候选人声明与承诺(李伯侨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2024-09-24 Chinese
独立董事提名人声明与承诺(李伯侨)
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. The document is related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4130 characters, which is relatively short but contains substantive content about board nomination, not just an announcement or a brief notice.
2024-09-24 Chinese

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