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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 2016-08-30 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
独立董事关于与控股股东共同对外投资暨关联交易事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a related party transaction and joint external investment with the controlling shareholder. It references compliance with regulatory guidelines and company bylaws, and it is a pre-approval opinion for a board meeting agenda item. The document is short (446 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a management change announcement or voting result. The content fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related statement and does not fit other specific categories.
2016-08-30 Chinese
第三届董事会第三十次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen O-Film Tech Co., Ltd. It details decisions such as capital increase in a subsidiary, related party investment, amendments to the company charter, and granting of restricted stock incentives. The document includes voting results and independent directors' opinions, typical of board meeting disclosures. There is no financial statement or detailed financial analysis present, nor is it a full annual or interim report. It is not a shareholder meeting announcement or voting result declaration. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management actions.
2016-08-30 Chinese
公司章程修订对比表
Governance Information Classification · 95% confidence The document is a comparison table of amendments to the company's articles of association (章程修订对比表) dated August 2016. It details changes in registered capital and total shares, which are governance-related matters. There is no indication of a full annual report, financial statements, or earnings data. The document is short (418 characters) and focuses on governance structure changes, specifically amendments to the company's articles of association. This fits best under Governance Information (CGR).
2016-08-30 Chinese
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions and voting results from the 2016 fourth extraordinary general meeting of shareholders of Shenzhen O-film Tech Co., Ltd. It includes specifics on the voting process, attendance, and detailed voting outcomes on various proposals related to bond issuance and related authorizations. The document does not contain financial statements or management discussion but focuses on the official voting results of shareholder proposals. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a report publication notice but a full voting result announcement.
2016-08-29 Chinese
2016年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of procedures and results of a specific shareholders' meeting (the 2016 fourth extraordinary general meeting) of Shenzhen O-Film Tech Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. The content focuses on the validation of the meeting's legality and voting outcomes rather than presenting financial data or company performance. This type of document is typically associated with announcements of voting results or legal opinions related to shareholder meetings. Given the detailed voting results and the legal opinion on the meeting's validity, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content about voting results, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2016-08-29 Chinese
募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016 半年度 募集资金存放与使用情况专项报告" which translates to "2016 Semi-Annual Special Report on the Deposit and Use of Raised Funds". It details the use, management, and storage of funds raised through a non-public stock issuance in 2014, including amounts raised, usage, bank accounts, and compliance with regulatory requirements. The document is a specialized report focusing on the management and usage of capital raised by the company, not a full financial report like an annual or interim report. It is not an announcement of a report but the report itself, given the length (over 8,000 characters) and detailed financial data on capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2016-08-22 Chinese

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