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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 2021-03-14 Director's Dealing
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
2021年限制性股票激励计划激励对象名单
Director's Dealing Classification · 95% confidence The document is a list of recipients for a 2021 restricted stock incentive plan from 吉林奥来德光电材料股份有限公司. It details the allocation of restricted stock to directors, senior management, core technical personnel, and other employees. The document is short (1177 characters) and focuses on stock incentive allocations rather than financial results or regulatory announcements. It does not contain financial statements, earnings data, or meeting results. It is not a report or announcement of a report but a disclosure related to share-based compensation. This fits best under the category of Director's Dealing (DIRS), which includes reports of personal share transactions or share-based incentives involving company directors and executives.
2021-03-14 Chinese
超额业绩奖励基金计划（草案）
Remuneration Information Classification · 95% confidence The document is titled as a "超额业绩奖励基金计划（草案）" which translates to "Excess Performance Reward Fund Plan (Draft)". It is a detailed plan document outlining the structure, scope, implementation, and management of a performance-based reward fund for company directors, supervisors, senior management, and key employees. The document includes chapters on the general principles, scope of incentive recipients, fund extraction and distribution, implementation, decision-making and management, qualification changes, and plan modification and termination. It is not a financial report, earnings release, or regulatory filing but rather a detailed internal management plan related to employee incentives and compensation. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for top executives and directors. The document length (6104 characters) and content confirm it is the plan itself, not just an announcement or summary. Therefore, the classification is DEF 14A with high confidence.
2021-03-14 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 吉林奥来德光电材料股份有限公司. It details the meeting date, attendance, and specific agenda items such as approval of a 2021 restricted stock incentive plan and related management and authorization matters. The document repeatedly states that these board resolutions require further approval by the shareholders at a general meeting, which will be notified later. The content focuses on board decisions and internal governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document length is about 3130 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. There is no indication that this is a shareholder meeting presentation, voting results declaration, or a regulatory filing of financial data. Therefore, the best fitting category is "Board/Management Information (MANG)" as it announces changes and decisions made by the board of directors.
2021-03-14 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second 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 (mainly election of board members and supervisors), voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, including election proposals and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice related to a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting materials, not just a brief announcement, supporting the AGM-R classification with high confidence.
2021-03-12 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It details the election process, the individuals elected, and their biographies. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2021-03-12 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 11th meeting of the third Supervisory Board of Jilin Aolaide Optoelectronic Materials Co., Ltd. It details the election of candidates for the fourth Supervisory Board and the voting results. It is not a full report but a formal announcement of board/management changes related to the Supervisory Board. The document references compliance with company law and articles of association, and mentions that the proposal will be submitted to the shareholders' meeting for approval. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members. The document length is short and focused on governance changes, not financial results or other report types.
2021-03-12 Chinese

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