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MLS CO., LTD. — Investor Relations & Filings

Ticker · 002745 ISIN · CNE100001X19 LEI · 3003000E4FXUTGAZD043 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,773 across all filing types
Latest filing 2019-04-01 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 002745

About MLS CO., LTD.

https://www.mls-co.cn

MLS CO., LTD. specializes in the research, development, and manufacturing of light-emitting diode (LED) packaging and application products. The company’s core business encompasses the production of high-performance LED components, light sources, and finished lighting fixtures for residential, commercial, and industrial use. Through strategic integration and large-scale manufacturing facilities, the organization provides a broad portfolio of energy-efficient solutions, including smart lighting systems and traditional luminaires. Its operations focus on vertical integration to optimize production efficiency and product reliability. The company serves a global market, delivering technical solutions for diverse illumination requirements and maintaining a significant presence in the international lighting technology sector.

Recent filings

Filing Released Lang Actions
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '木林森股份有限公司 2018 年年度报告摘要' which translates to 'MULINSEN Co., Ltd. 2018 Annual Report Summary'. It contains detailed financial data for the year 2018, including revenue, net profit, assets, liabilities, and quarterly breakdowns. It discusses business operations, industry position, accounting policy changes, and shareholder information. The length is over 12,000 characters, indicating a substantive report rather than a brief announcement. The content aligns with an official yearly report covering company activity and full financial performance. Therefore, this document is classified as an Annual Report (10-K).
2019-04-01 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the third board of directors of 木林森股份有限公司, held on March 29, 2019. It includes approvals of various reports and proposals related to the 2018 fiscal year, such as the general manager's work report, board work report, 2018 annual report, financial statements, internal control reports, profit distribution plan, and other corporate governance matters. The document repeatedly references that the full 2018 annual report and related detailed documents are published separately on the company's designated information disclosure media (巨潮资讯网) and newspapers, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document also mentions that these resolutions will be submitted to the 2018 annual general meeting for approval. The length of the document (7200 characters) and the content focusing on board meeting decisions rather than the full financial data or analysis further support that this is a Board/Management Information announcement rather than the Annual Report or Audit Report. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-04-01 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "木林森股份有限公司 2018 年年度报告全文" which translates to "MLS Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2018, management discussion and analysis, business overview, major asset changes, and governance information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business descriptions, risk disclosures, and corporate governance details. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-01 Chinese
华泰联合证券有限责任公司、平安证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2018年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放和使用情况专项核查报告" which translates to a "Special Inspection Report on the Storage and Use of Raised Funds" for the year 2018. It is prepared by independent financial advisors and includes detailed information about the management, storage, and usage of funds raised through a share issuance and cash payment for asset acquisition. The document references regulatory guidelines related to the management and use of raised funds, includes audited financial data on the raised funds, and contains an auditor's verification opinion. This type of report is a standalone audit or verification report focusing on the use of raised capital, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed specialized audit report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6870 characters) and content confirm it is a full report, not just an announcement or certification. Confidence is high due to the specificity and detailed financial and regulatory content.
2019-04-01 Chinese
独立董事2018年度述职报告(陈国尧)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and oversight activities. It is a formal report by an independent director on their duties and observations during the year, rather than a financial report, earnings release, or regulatory filing. The content focuses on governance, compliance with laws and regulations, and protection of shareholder interests, which aligns with governance-related disclosures. The document length is 3611 characters, which is relatively short but contains substantive content about board activities and governance. Therefore, the most appropriate classification is 'Board/Management Information (MANG)' as it relates to board member activities and governance reporting rather than a full annual report or audit report.
2019-04-01 Chinese
独立董事关于第三届董事会第三十二次会议的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of 木林森股份有限公司 regarding matters to be discussed at the 32nd meeting of the third board of directors. It includes pre-approval opinions on the reappointment of the auditing firm 瑞华会计师事务所 for the 2019 audit and on a related-party loan transaction with the controlling shareholder. The document is not a full audit report or annual report but rather a governance-related document expressing independent directors' opinions before board approval. It does not contain financial statements or detailed financial data but is related to board and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RNS or RPA are less appropriate.
2019-04-01 Chinese

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