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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 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2023年第八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 2023 eighth extraordinary general meeting of shareholders for 欧菲光集团股份有限公司. It includes information about the meeting date, agenda items (proposals to be voted on), voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on various proposals. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5101 characters) and content confirm it is not a brief announcement but a full notice with detailed voting instructions and proxy forms, fitting PSI rather than DVA or RPA.
2023-12-12 Chinese
监事会关于相关事项发表的意见
Regulatory Filings Classification · 95% confidence The document is an opinion statement from the Supervisory Board (监事会) regarding certain company matters such as related party transactions for 2023 and 2024, and the re-evaluation and postponement of some fundraising investment projects. It contains no financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a formal announcement of opinions on corporate governance and compliance matters related to fundraising and transactions. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-12 Chinese
第五届董事会第二十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司, including approval of various proposals such as increasing daily related-party transactions, revising investment projects, amending the company charter, and revising multiple company management systems. It also includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not a financial report, earnings release, or audit report. It primarily concerns board decisions and governance matters, including amendments to the company charter and internal rules. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5446 characters, which is sufficient for a substantive announcement rather than a brief notice. There is no indication that this is a report publication announcement or a proxy solicitation. Hence, the classification is MANG with high confidence.
2023-12-12 Chinese
财务负责人管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system outlining the qualifications, responsibilities, authority, and accountability of the company's financial officer. It references company laws, accounting laws, and securities regulations, but it is not a financial report, audit report, or announcement of financial results. It is a governance-related document focused on internal rules and management structure concerning the financial officer role. The document length is 3573 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2023-12-12 Chinese
第五届监事会第十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 欧菲光集团股份有限公司 regarding several agenda items passed in a meeting held on December 11, 2023. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on internal governance matters such as approval of related party transactions, project investment re-evaluation, and amendments to the Supervisory Board's rules. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1741 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-12 Chinese
外汇衍生品交易业务管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '外汇衍生品交易业务管理制度' (Foreign Exchange Derivatives Trading Business Management System) issued by the board of directors of 欧菲光集团股份有限公司 (O-Film Group Co., Ltd.). It outlines the principles, approval authorities, operational procedures, risk management, and disclosure requirements related to the company's foreign exchange derivatives trading business. The document is dated December 11, 2023, and is issued by the company's board of directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices concerning derivatives trading. Therefore, it fits best under Governance Information (CGR). The document length is about 5,015 characters, which is substantive and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese

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