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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 2017-10-23 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
公司章程（2017年10月）
Governance Information Classification · 100% 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 chapters 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 internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2017-10-23 Chinese
第三届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen O-film Tech Co., Ltd. It includes details of voting results on various proposals such as approval of the third quarter report text, proposed company name change, stock repurchase and cancellation of restricted shares, amendments to the company articles, and bank credit and guarantees. The document is dated October 20, 2017, and is a typical board meeting resolution announcement. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or quarterly report, nor an earnings release. It is not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a board meeting decision announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (2137 characters), consistent with a meeting resolution announcement rather than a full report.
2017-10-23 Chinese
2017年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 Third Quarter Report" of Shenzhen O-Film Tech Co., Ltd. It contains detailed financial data and analysis for the third quarter of 2017, including balance sheet items, income statement figures, cash flow data, shareholder information, and management commentary on financial performance and important events during the quarter. The presence of comprehensive financial statements and substantive financial data for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length (12,362 characters) and detailed content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2017
2017-10-23 Chinese
国浩律师（深圳）事务所关于公司回购注销部分限制性股票的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the company's repurchase and cancellation of restricted shares under a stock incentive plan. It discusses the legality, procedures, and authorization of the share repurchase and cancellation. The document is not a financial report, earnings release, or regulatory filing about financial results. It is specifically about the company's share repurchase of its own shares (restricted stock cancellation). Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is short and focused on legal opinion rather than a full report or announcement of a report, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is POS with high confidence.
2017-10-23 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of repurchase and cancellation of restricted shares by Shenzhen O-Film Tech Co., Ltd. It details the number of shares repurchased, the price, the impact on total share capital, and legal opinions confirming the legitimacy of the process. There is no financial statement or comprehensive financial data presented. The document focuses on share repurchase and cancellation activities, which aligns with the category of Transaction in Own Shares (POS). The document length is 3291 characters, which is relatively short but contains substantive information about share repurchase and cancellation, not just an announcement of a report. Therefore, it is classified as POS.
2017-10-17 Chinese
广发证券股份有限公司关于公司2017年面向合格投资者公开发行公司债券（第二期）重大事项临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is a report from a trustee (广发证券股份有限公司) regarding significant matters related to a corporate bond issuance by 深圳欧菲光科技股份有限公司 in 2017. It discusses the cumulative new borrowings exceeding 60% of the previous year's net assets, which is a material event for bondholders. The document references regulatory guidelines for bond issuance and trustee duties, and it is titled as a '重大事项临时受托管理事务报告' (Significant Matters Interim Trustee Management Report). The content focuses on monitoring and reporting bond-related financial matters rather than presenting full financial statements or audit results. The document length is short (1497 characters), and it is a specific trustee report on bond management matters, not a full audit or annual report. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone report related to bond trustee duties and financial monitoring, excluding full annual reports or interim financial statements. 9M 2017
2017-10-11 Chinese

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