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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 3,015 across all filing types
Latest filing 2017-12-18 Capital/Financing Update
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
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from 欧菲科技股份有限公司 regarding capital increases (增资) in its wholly-owned subsidiaries. It details the amounts, approval process, investment entities, and the impact of the capital increase. The document is relatively short (2717 characters) and focuses on the financing activity of the company increasing capital in subsidiaries. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2017-12-18 Chinese
关于公司股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by a company regarding its major shareholder's stock pledge transaction. It details the number of shares pledged, the pledgee, the purpose, and the impact on control and financial status. There is no financial statement, earnings data, or management discussion. The document is short (1341 characters) and focuses on a specific capital-related transaction involving shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase or issuance activities, including stock pledges by shareholders. It is not an annual report, earnings release, or regulatory filing. Therefore, the correct classification is POS.
2017-12-18 Chinese
公司章程（2017年12月）
Governance Information Classification · 95% confidence The document is titled "欧菲科技股份有限公司 章程" which translates to "Articles of Association of O-film Tech Co., Ltd." It contains detailed sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related topics. The content is a comprehensive set of corporate bylaws or articles of association, which govern the internal rules and structure of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-12-18 Chinese
第四届董事会第二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 欧菲科技股份有限公司 (Oufeiguang Technology Co., Ltd.). It details decisions such as capital increases in subsidiaries, establishment of joint ventures, appointment of an internal audit head, bank credit and guarantees, and amendments to the company bylaws. The document includes voting results and references to compliance with company law and regulations. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a corporate governance announcement about board decisions and management appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is 2667 characters, which is typical for such announcements and not a full report or regulatory filing. Confidence is high due to clear content and format.
2017-12-18 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their independent opinion on the appointment of the company's internal audit head. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and confirms compliance with laws and company articles. The document is short (587 characters) and focuses on governance and board-related matters, specifically the appointment of a senior management position. It does not contain financial data or results, nor is it a report or announcement of financial performance. This fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2017-12-18 Chinese
关于内部审计负责人辞职及聘任内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the internal audit head and the appointment of a new internal audit head at the company. It includes details about the outgoing and incoming individuals, their qualifications, and compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of a general meeting or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in senior management positions within the company.
2017-12-18 Chinese

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