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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 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
关于增加公司2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the increase in the company's 2023 annual expected daily related-party transactions. It includes information about board meetings, shareholder meetings, independent directors' opinions, supervisory board opinions, and detailed financial data about related parties and transaction amounts. The document is a formal announcement of a corporate governance matter related to related-party transactions, including approvals and disclosures required by stock exchange rules. It does not contain financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a report itself but an official announcement of a corporate action and related disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-12-12 Chinese
印章管理制度（2023年12月）
Regulatory Filings Classification · 90% confidence The document is a detailed internal policy titled '印章管理制度' (Seal Management System) for a company, outlining rules and procedures for the management, use, and control of company seals. It does not contain financial data, regulatory filings, or announcements related to financial performance, governance changes, or shareholder matters. It is a governance-related internal control document but does not fit the specific category of Governance Information (CGR) which typically covers board structure and governance practices broadly. Instead, it is a company internal policy document. Given the absence of financial or regulatory content and the nature of the document as an internal management system, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2023-12-12 Chinese
关联交易管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, approval procedures, disclosure requirements, and governance related to related party transactions within the company. It references compliance with Chinese laws and Shenzhen Stock Exchange listing rules. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or results but focuses on internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7920 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-12 Chinese
内部审计制度（2023年12月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company 欧菲光集团股份有限公司. It references relevant laws, regulations, and the company's articles of association. The content is a comprehensive internal audit policy document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or results of audits but rather sets out the framework and rules for internal audit activities. The document length is 4381 characters, which is relatively short but contains substantive policy content rather than a mere announcement. It is not a certification or a brief announcement. Therefore, it fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or financial statement. The confidence is high given the detailed internal audit system content.
2023-12-12 Chinese
董事、监事和高级管理人员持有和买卖本公司股票管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员 持有和买卖本公司股票管理制度' which translates to 'Management System for Holding and Trading Company Shares by Directors, Supervisors, and Senior Management'. It outlines rules and procedures for directors and senior management regarding their shareholdings and trading activities, including reporting, restrictions, lock-up periods, and compliance with relevant laws and stock exchange regulations. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of financial data. Instead, it is a governance-related document detailing internal rules and compliance requirements for board members and executives concerning their share transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5192 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-12-12 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of 欧菲光集团股份有限公司 (O-Film Group Co., Ltd.). It details the procedures, rules, and governance related to the board meetings, including meeting types, notification, quorum, voting, minutes, and record-keeping. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal board meeting rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is 4741 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-12-12 Chinese

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