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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 2021-01-12 AGM Information
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年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting of Shareholders" of 吉林奥来德光电材料股份有限公司. It includes meeting instructions, agenda, and a proposal regarding the change of the company's auditing firm. The content is focused on the meeting procedures and the specific agenda item for shareholder approval. The document is relatively short (2223 characters) and serves as meeting materials rather than a report or announcement of voting results. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement either. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-01-12 Chinese
第三届董事会第二十四次会议独立董事意见
Regulatory Filings
2021-01-07 Chinese
关于全资子公司项目预中标公示的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (907 characters) regarding a subsidiary's project pre-bid winning status (preliminary winning candidate) for a manufacturing project. It includes details about the project, the bidding status, potential impact on company performance, and risk warnings. There are no financial statements, no detailed financial data, no regulatory certifications, or full report content. The document is an update on a business development related to a contract bid, which fits best under Capital/Financing Update (CAP) as it relates to a significant contract order that may impact company performance. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive business update information rather than just a notice or certification. Therefore, the best classification is CAP with high confidence.
2021-01-07 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for 吉林奥来德光电材料股份有限公司. It details the meeting date, voting methods, agenda items (such as changing the accounting firm), registration procedures, and proxy authorization. It does not contain financial statements or results, nor is it a transcript or report. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 3000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2021-01-07 Chinese
独立董事关于变更会计师事务所的事前认可意见
Regulatory Filings
2021-01-07 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm from one auditor to another. It details the background, qualifications, and reasons for the change, as well as the approval process including board and independent director opinions. There are no financial statements or audit reports included, only information about the auditor change and related approvals. The document length is 3232 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 about the change of auditor. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like MANG (management changes) or CAP (capital updates).
2021-01-07 Chinese

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