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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 2023-11-17 Governance Information
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
佛山市国星光电股份有限公司独立董事制度（2023年修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事制度' (Independent Director System) for 佛山市国星光电股份有限公司. It outlines the roles, responsibilities, nomination, election, and operational procedures for independent directors, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and practices, fitting the definition of Governance Information (CGR). The document length (7321 characters) and detailed procedural content support this classification with high confidence.
2023-11-17 Chinese
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 an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Foshan NationStar Optoelectronics Co., Ltd. It details the meeting date, attendance, voting results on proposals including board member election and remuneration system revision, and legal witness statements confirming the legality of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports on shareholder voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2236 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-10-26 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (信永中和会计师事务所) as the auditor for the company's 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal notice of the auditor appointment pending shareholder approval. The document length is 3250 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit firm appointment. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the 5th Board of Directors of the company. It includes election of the chairman, committee member changes, approval of the 2023 Q3 report (with a note that the full report is published elsewhere), appointment of the audit firm, and approval of remuneration and innovation awards. The document is relatively short (2210 characters) and references other documents for detailed reports and opinions. It does not contain the full quarterly report or detailed financial statements itself, but rather announces board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the board and senior management and related resolutions. The document is not the full quarterly report (IR), nor an earnings release (ER), nor a regulatory filing (RNS) since it is a formal board meeting resolution announcement. Therefore, the best classification is MANG with high confidence.
2023-10-26 Chinese
独立董事关于公司第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 佛山市国星光电股份有限公司 regarding matters discussed at the company's 31st meeting of the 5th Board of Directors held on October 26, 2023. It includes opinions on the appointment of the audit firm for the 2023 financial report audit, assessment of 2022 performance and remuneration of directors and senior management, and the 2022 innovation-driven reward distribution. The content focuses on governance and board-level decisions rather than financial results or audit reports themselves. The document is relatively short (1053 characters) and does not contain financial statements or detailed financial data. It is not a full audit report, annual report, or interim report. It is a board/management related announcement expressing independent directors' opinions on board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 佛山市国星光电股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the third quarter of 2023. The document explicitly states it is a quarterly report and is unaudited. The length of the document (13,322 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese

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