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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 2017-11-07 Proxy Solicitation & In…
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
关于召开2017年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 sixth extraordinary general meeting of shareholders for Shenzhen O-Film Tech Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for a shareholders' meeting, including board elections and other resolutions to be voted on. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal notification and instructions for the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length (7884 characters) and detailed agenda and voting instructions support this classification.
2017-11-07 Chinese
广发证券股份有限公司关于公司变更部分募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the sponsor (广发证券股份有限公司) regarding the change in the use of part of the proceeds from a non-public stock issuance by 深圳欧菲光科技股份有限公司. It includes detailed descriptions of the original fundraising projects, the proposed changes, investment plans, feasibility analysis, market and risk analysis, and the sponsor's verification opinion. The document references regulatory approvals, compliance with Shenzhen Stock Exchange rules, and internal company approvals. It is not a simple announcement but a comprehensive verification and opinion report on the change of use of raised funds. This fits the category of Capital/Financing Update (CAP), as it deals with changes in the use of capital raised through financing activities. The document length (6654 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-11-07 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the candidate's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a shareholder meeting. The content focuses on management/board composition changes, specifically the election of a supervisory board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-11-07 Chinese
广州欧菲影像员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan regarding an employee stock ownership plan (员工持股计划) for Shenzhen O-Film Technology Co., Ltd. It includes definitions, participants, funding sources, management, trust contracts, share disposal methods, and procedural steps for implementation. The document is not a financial report, earnings release, or regulatory filing but rather a detailed plan or proposal related to capital structure and financing activities involving employee stock ownership. It is not a simple announcement or a report publication announcement, as it contains substantive details about the plan's structure and operation. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company financing activities through an employee stock ownership plan.
2017-11-07 Chinese
独立董事候选人声明（陈俊发）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen O-Film Tech Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and other eligibility criteria for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about a director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length is 4412 characters, which is sufficient for a detailed declaration but not a full financial report. Therefore, the classification is MANG with high confidence.
2017-11-07 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no reference to voting results or shareholder meetings. The document is not a report or announcement of financial performance but rather a formal nomination statement related to board composition. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2017-11-07 Chinese

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