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Guangdong PAK Corporation Co., Ltd. — Investor Relations & Filings

Ticker · 300625 ISIN · CNE100002PF8 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,144 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300625

About Guangdong PAK Corporation Co., Ltd.

https://www.pak.com.cn

Guangdong PAK Corporation Co., Ltd. focuses on the research, development, and manufacturing of high-performance lighting solutions and electrical components. Its product range includes LED luminaires for commercial, industrial, and residential environments, as well as specialized outdoor and architectural lighting systems. The company provides integrated solutions encompassing indoor lighting fixtures, emergency lighting, and intelligent control systems designed to optimize energy efficiency and functionality. Furthermore, the product line extends to electrical accessories such as switches, sockets, and distribution boxes. PAK serves a diverse clientele, providing technical support and customized lighting designs for large-scale infrastructure, office complexes, and retail spaces. The organization prioritizes technological advancement and quality management to deliver reliable, sustainable lighting environments.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official announcement of the 2025 shareholders’ meeting resolutions, detailing each agenda item and the precise vote counts (agree, disagree, abstain). This corresponds to a declaration of voting results.
2026-05-28 Chinese
北京市君合(广州)律师事务所关于广东三雄极光照明股份有限公司2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a detailed legal opinion by law firms regarding the convening, procedures, attendee qualifications, and vote outcomes of the 2025 annual shareholders’ meeting. It does not contain financial statements or full annual/quarterly reports, nor is it a proxy solicitation or general regulatory notice. It provides the official voting results for each AGM proposal, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-28 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal notice to shareholders about convening the 2025 annual general meeting, including meeting date, agenda, voting procedures, proxy forms, and attachments. It is designed to solicit votes and provide information for the upcoming shareholder meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-22 Chinese
第六届董事会第十次会议决议公告
Remuneration Information Classification · 89% confidence The document is an announcement of the company’s sixth board meeting resolutions, focused entirely on approving 2026 compensation (salary/allowances) schemes for directors and senior management. While it is formatted as board minutes, it specifically details director and executive remuneration proposals and vote outcomes, referencing a separate detailed remuneration announcement. This aligns best with the Remuneration Information definition (code DEF 14A) as it reports on compensation plans for top executives and directors.
2026-05-15 Chinese
关于2025年度股东会增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a supplemental notice for the 2025 Annual General Meeting of shareholders, providing meeting date/time, venue, agenda items (including added temporary proposals), voting methods, proxy forms, and related attachments. It does not contain financial statements or voting results but is distributed to solicit shareholder votes and inform them of proposals. This aligns with a Proxy Solicitation & Information Statement (PSI), rather than an actual report or results announcement.
2026-05-15 Chinese
关于公司2026年度董事、高级管理人员薪酬(津贴)方案的公告
Remuneration Information Classification · 95% confidence The document is an official announcement detailing the 2026 remuneration scheme for the company’s board of directors and senior management, including salary standards, payment methods, and related governance procedures. This directly corresponds to detailed executive compensation disclosure requirements. Therefore, it falls under Remuneration Information (DEF 14A).
2026-05-15 Chinese

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