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MLS CO., LTD. — Investor Relations & Filings

Ticker · 002745 ISIN · CNE100001X19 LEI · 3003000E4FXUTGAZD043 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,774 across all filing types
Latest filing 2017-06-21 Declaration of Voting R…
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
2017年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of the 2017 third extraordinary general meeting (临时股东大会) of Mulinsen Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion but focuses on the legality and compliance of the meeting process and voting results. This type of document is typically related to shareholder meeting voting results announcements or legal opinions on such meetings. Given the detailed voting results and confirmation of the meeting's legality, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2585 characters) and is not merely an announcement of a report but the legal opinion on the meeting and voting results themselves, so it is not a Report Publication Announcement (RPA). Therefore, the classification is DVA with high confidence.
2017-06-21 Chinese
2016年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, qualifications of attendees, voting procedures, and the results of various resolutions voted on during the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 6000 characters and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2017-06-15 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for the company 木林森股份有限公司. It details the date, location, and voting procedures of the AGM, lists the attendance and voting results on various proposals including the 2016 financial report, board and supervisory reports, profit distribution, internal control evaluation, and other corporate matters. The document primarily reports the voting outcomes and resolutions passed at the AGM, rather than providing the full annual report or financial statements themselves. It is a formal announcement of the AGM decisions and voting results, consistent with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7188 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the appropriate classification is DVA with high confidence.
2017-06-15 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 Annual General Meeting (AGM) of the company 木林森股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as approval of the 2016 financial report and other reports indicates it is related to the AGM. The document length is about 5475 characters, which is consistent with a detailed AGM notice rather than the full annual report or other filings. Therefore, the document fits the category of AGM Information (AGM-R).
2017-06-12 Chinese
关于对义乌和谐光灿企业管理咨询合伙企业（有限合伙）增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment in an external enterprise (义乌和谐光灿企业管理咨询合伙企业). It details the investment amount, shareholding changes, purpose, risks, and progress of the capital increase. It does not contain financial statements or comprehensive financial data but rather informs shareholders and the public about a financing-related transaction. This fits the category of Capital/Financing Update (CAP). The document length is short (2034 characters) and is not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2017-06-07 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 木林森股份有限公司 regarding matters discussed at the company's third board of directors' twelfth meeting. It includes opinions on increasing the issuance quota of medium-term notes and the transfer of equity in wholly-owned and controlling subsidiaries. The document references compliance with relevant laws and regulations and expresses agreement with the proposals to be submitted to the shareholders' meeting. The content is focused on board/management level decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. The document length is short (1381 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement or certification but a formal management-level opinion on corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-05 Chinese

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