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JILIN OLED MATERIAL TECH CO.,LTD — Investor Relations & Filings

Ticker · 688378 ISIN · CNE100004371 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 841 across all filing types
Latest filing 2021-03-31 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688378

About JILIN OLED MATERIAL TECH CO.,LTD

http://en.jl-oled.com/

Jilin OLED Material Tech Co., Ltd. specializes in the research, development, production, and sales of high-performance organic light-emitting diode (OLED) materials. The company's core product portfolio includes OLED terminal materials such as hole transport materials (HTM), electron transport materials (ETM), and light-emitting layer materials, as well as various OLED intermediates. These materials are critical components in the manufacturing of advanced display panels for smartphones, televisions, and wearable devices. The company focuses on enhancing the efficiency, color purity, and operational lifespan of OLED devices through continuous innovation in organic synthesis and purification technologies. By maintaining a robust research and development infrastructure, the company provides customized material solutions to leading global display panel manufacturers.

Recent filings

Filing Released Lang Actions
关于使用部分暂时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 吉林奥来德光电材料股份有限公司 regarding the use of temporarily idle raised funds for cash management. It details the board meeting approval, investment limits, risk controls, and opinions from independent directors, supervisors, and the sponsoring institution. The document is about the company's use of raised funds (募集资金) and cash management activities, not a financial report or earnings release. It is a regulatory announcement related to capital management and fundraising usage, typical of a Capital/Financing Update. The document length is 4258 characters, which is substantial and contains detailed information about the financing usage, not just a brief notice or report publication announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-03-31 Chinese
北京德恒律师事务所关于吉林奥来德光电材料股份有限公司2021年第二次临时股东大会的法律意见
Regulatory Filings
2021-03-30 Chinese
2021年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2021 Third Extraordinary General Meeting of Shareholders" of 吉林奥来德光电材料股份有限公司. It contains meeting instructions, agenda, and detailed proposals to be discussed and voted on during the shareholders meeting, including stock incentive plans and reward fund plans. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the agenda and proposals. There is no financial data or report analysis, nor is it a transcript or voting result announcement. The document is not an announcement of a report publication but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-22 Chinese
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (2021 third extraordinary shareholders meeting). It includes information about the proxy solicitation process, voting instructions, meeting date, and agenda items related to a restricted stock incentive plan. The document does not contain financial statements or results but focuses on the solicitation of voting rights and proxy authorization. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 4566 characters, which is sufficient for a detailed solicitation notice rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2021-03-22 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting of shareholders for 吉林奥来德光电材料股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting procedures, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information rather than just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2021-03-22 Chinese
2021年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 second extraordinary shareholders meeting of 吉林奥来德光电材料股份有限公司. It contains meeting instructions, agenda, and proposals for board and supervisory committee elections. It is a detailed meeting document intended for shareholders to review and vote on board and supervisory board member elections. There is no financial data or report content, but rather meeting materials for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters and is clearly meeting materials, not a report or announcement of voting results. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-22 Chinese

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