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OFILM Group Co., Ltd. — Investor Relations & Filings

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,008 across all filing types
Latest filing 2023-12-12 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002456

About OFILM Group Co., Ltd.

https://www.ofilm.com

OFILM Group Co., Ltd. specializes in the research, development, and manufacturing of core components for intelligent systems, focusing on optical and optoelectronic technologies. The company's primary product portfolio includes high-performance camera modules, fingerprint recognition sensors, and touch display modules utilized extensively in the smartphone and tablet markets. OFILM has expanded its strategic focus into the automotive sector, providing advanced driver-assistance systems (ADAS), smart cockpit solutions, and vehicle-mounted imaging components. Additionally, the company develops integrated solutions for the Internet of Things (IoT) and smart home applications. By leveraging advanced optical design and large-scale precision manufacturing capabilities, OFILM provides hardware and software integration services to global technology brands, emphasizing innovation in imaging, sensing, and human-machine interaction.

Recent filings

Filing Released Lang Actions
年报信息披露重大差错责任追究制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to annual report information disclosure. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, performance forecast discrepancies, and accountability measures for responsible personnel. The document is a policy or governance document detailing internal rules and procedures for handling errors in annual reports, rather than the annual report itself or an announcement of a report. It does not contain actual financial data or financial statements but focuses on governance and compliance related to annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 3770 characters, which is relatively short but the content is substantive governance policy, not a mere announcement or certification, so it is not RPA or RNS.
2023-12-12 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" for 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, focusing on corporate governance practices. There are no financial statements, earnings data, or audit results presented. The content is a governance framework document, not a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 10,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-12-12 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company, detailing the structure, responsibilities, procedures, and rules of the remuneration and assessment committee of the board. It focuses on governance aspects such as committee composition, duties related to remuneration and performance evaluation of directors and senior management, meeting procedures, conflict of interest rules, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance policies and committee rules, which fits the category of Governance Information (CGR). The document length is 3244 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 Chinese
关于公司2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes extensive financial data, descriptions of related parties, transaction amounts, pricing principles, and approvals by the board and independent directors. The document is not a full annual report or interim financial report but rather a regulatory announcement about related party transactions, including board and independent director opinions and supervisory board opinions. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It is a regulatory disclosure about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance announcement required by stock exchange rules and corporate governance regulations. The document length (8599 characters) and content confirm it is not a brief announcement nor a full financial report but a detailed regulatory filing about related party transactions.
2023-12-12 Chinese
投资决策管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '投资决策管理制度' which translates to 'Investment Decision Management System' and outlines the company's internal policies and procedures for investment decision-making. It includes governance principles, decision authority, approval thresholds, procedural steps, and supervisory mechanisms. There is no financial data, earnings information, or regulatory filing content. It is a governance-related internal policy document issued by the company's board. It is not an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
对外担保管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It details the company's internal policies and procedures regarding external guarantees, including definitions, approval processes, management responsibilities, information disclosure, and responsibilities of personnel. The document references relevant laws and regulations, but it is a governance or policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or any regulatory filing announcements. It is a detailed internal governance document outlining rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5928 characters) and content support this classification with high confidence.
2023-12-12 Chinese

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