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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 2017-04-24 Regulatory Filings
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
第三届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen O-Film Tech Co., Ltd. It discusses the review and approval of various reports and proposals related to the 2016 Annual Report, including the annual report itself, the supervisory board's work report, financial statements, profit distribution plan, internal control evaluation, and the use of raised funds. It also mentions the 2017 first quarter report and other governance matters. The document repeatedly states that the detailed reports are available on external websites and that these matters will be submitted to the 2016 Annual General Meeting for approval. The document length is 3644 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions rather than containing the full reports or detailed financial data. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and references reports rather than the reports themselves.
2017-04-24 Chinese
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen O-Film Tech Co., Ltd. It includes voting results on various reports and proposals related to the 2016 fiscal year, such as the annual report, board work report, financial statements, internal control report, profit distribution plan, social responsibility report, auditor appointment, and other corporate matters. The document repeatedly states that these items will be submitted to the 2016 annual general meeting (AGM) for approval. It also references the publication of full reports on external websites and newspapers, indicating that this document itself is not the full annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than the full financial or operational details of the company. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2017-04-24 Chinese
2016年度独立董事述职报告（王红波）
Board/Management Information Classification · 95% confidence The document is titled '2016 年度独立董事述职报告' which translates to '2016 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various board matters, committee participation, and efforts to protect shareholder interests during the year 2016. The content focuses on the independent director's duties and opinions rather than financial results or audit findings. It is a report by a board member about their activities and governance role, not a full annual report, audit report, or earnings release. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3526 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2017-04-24 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Shenzhen O-Film Tech Co., Ltd., including the date, time, venue, voting procedures, agenda items, and proxy voting instructions. It specifically mentions the 2016 Annual Report, Board Work Report, Financial Statements, and other reports to be reviewed at the meeting. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual reports or minutes of the meeting. The length is about 5,529 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2017-04-24 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳欧菲光科技股份有限公司 2016 年年度报告全文" which translates to "Shenzhen O-Film Tech Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk disclosures, corporate governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There are no indications that this is merely a report publication announcement or a certification. The content includes comprehensive financial data, business analysis, and corporate information consistent with an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2016
2017-04-24 Chinese
2016年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2016年度财务决算报告' which translates to '2016 Annual Financial Settlement Report'. It contains detailed financial data for the year 2016, including consolidated balance sheets, profit and loss statements, cash flow statements, and analysis of financial performance and operational results. The document mentions that the financial report was audited by a certified accounting firm with an unqualified opinion, indicating it is a formal financial report. The length of the document (4518 characters) and the presence of comprehensive financial data and analysis confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-24 Chinese

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