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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 2017-07-11 Board/Management Inform…
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
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 an independent opinion statement from independent directors of Shenzhen O-Film Tech Co., Ltd. It discusses their review and approval of various corporate governance matters such as adjustments to restricted stock repurchase and cancellation, stock incentive plans, investment of idle funds, project delays, and nomination of an independent director candidate. The document references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial performance data. It is a governance-related opinion and approval document rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters including independent director opinions and nominations.
2017-07-11 Chinese
关于公司使用自有资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen O-Film Tech Co., Ltd. regarding the company's decision to use its own idle funds for low-risk, principal-protected short-term financial investments. It details the investment purpose, amount, risk control measures, past investment performance, and includes opinions from independent directors and the sponsoring institution. The document is an announcement of a corporate financing activity related to the use of company funds for investment purposes, not a full financial report, earnings release, or regulatory certification. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital usage and investment strategy. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing activities, not just a brief notice or report publication announcement.
2017-07-11 Chinese
关于提名增补第三届董事会独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of a new independent director candidate to the company's board due to a resignation. It details the background of the candidate, the regulatory compliance for the nomination, and the process for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2017-07-11 Chinese
国浩律师（深圳）事务所关于公司股权激励相关事宜的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding Shenzhen O-film Tech Co., Ltd.'s stock incentive plan, including stock repurchase, cancellation, unlocking, and exercise of restricted stocks. It references relevant laws, regulations, and company resolutions, and provides legal validation of the procedures and compliance. The document is not a financial report, earnings release, or management discussion, but a legal opinion on corporate governance and stock incentive matters. It does not announce voting results, nor is it a proxy statement or remuneration report. It is a standalone legal opinion related to internal corporate actions and compliance with securities laws. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories. The document length is 4252 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Confidence is high due to clear legal opinion content and absence of financial statements or other report types.
2017-07-11 Chinese
关于回购注销部分限制性股票减少注册资本通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from Shenzhen O-Film Tech Co., Ltd. regarding the repurchase and cancellation of restricted shares, which will reduce the registered capital. It includes details about the board meeting resolutions, repurchase price, number of shares, and instructions for creditors to submit claims within a specified period. The document is a formal notification to creditors about the capital reduction process following the share repurchase. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is an announcement related to a transaction involving the company's own shares (repurchase and cancellation). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is short and focused on the repurchase transaction, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2017-07-11 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 fourth extraordinary general meeting of shareholders of Shenzhen O-film Tech Co., Ltd. It includes information about the meeting time, location, agenda items to be voted on, voting procedures including online voting, and proxy authorization forms. The content focuses on the announcement and procedural details for a shareholders' meeting rather than the meeting materials, voting results, or financial reports. There is no indication that this is a report of voting results or a proxy solicitation document, but rather a formal notice to shareholders about the meeting and how to participate. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice of the meeting itself, it is more appropriate to classify it as a Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes and participation in the meeting.
2017-07-11 Chinese

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