Skip to main content
MLS CO., LTD. logo

MLS CO., LTD. — Investor Relations & Filings

Ticker · 002745 ISIN · CNE100001X19 LEI · 3003000E4FXUTGAZD043 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,774 across all filing types
Latest filing 2018-06-04 AGM Information
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
关于召开2018年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 fourth extraordinary general meeting of shareholders for the company 木林森股份有限公司. It includes information about the meeting date, agenda items (such as changes to registered capital, amendments to the company charter, signing cooperation agreements, and election of non-independent directors), voting procedures including cumulative voting, registration details, and proxy authorization forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, providing all necessary procedural details. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report or transcript but a meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2018-06-04 Chinese
关于增补公司第三届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and addition of two non-independent directors to the company's third board of directors. It includes biographical details of the nominees and confirms compliance with relevant regulations. There is no financial data, no mention of financial results, no report publication, and no shareholder voting results. The content focuses on board composition changes and director nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of board changes.
2018-06-04 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the third board of directors of the company 木林森股份有限公司. It includes information about changes in registered capital, amendments to the company charter, nomination of new non-independent directors, signing of a cooperation agreement, and the scheduling of a shareholders' meeting. The document contains voting results and references to further announcements for shareholder approval. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement of board decisions and management-related changes, specifically about board composition and corporate governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 3268 characters, which is sufficient for a detailed board meeting resolution announcement rather than a brief notice. Hence, the classification is MANG with high confidence.
2018-06-04 Chinese
关于变更公司注册资本、修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association. It details the approval of capital increase through share issuance, adjustments in share capital, and changes in the board composition. It also mentions that these changes require shareholder meeting approval and regulatory registration. The document is a formal announcement of corporate governance and capital structure changes, not a full financial report or audit. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related corporate governance matters.
2018-06-04 Chinese
关于签订木林森高科技产业园第四期项目合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a cooperation agreement for a new project phase between the company and a local economic development committee. It details the project investment, land use, responsibilities, and risk factors. The document is a formal public announcement of a business cooperation agreement and does not contain financial statements, audit information, or regulatory certifications. It is not a report, earnings release, or management discussion. The content fits best under a general regulatory announcement category as it informs shareholders and the public about a significant business cooperation agreement but does not qualify as a financial report or other specific filing type.
2018-06-04 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 木林森股份有限公司 regarding matters discussed at the 25th meeting of the third board of directors. It references compliance with regulations from the China Securities Regulatory Commission and company bylaws, and discusses the nomination and election procedures for non-independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related statement about board composition and procedures, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-06-04 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.