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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 2016-07-13 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
第三届监事会第十八次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen O-Film Tech Co., Ltd. regarding adjustments and approvals related to the company's first restricted stock incentive plan and stock appreciation rights incentive plan. It includes voting results and compliance statements but does not contain financial statements or detailed financial performance data. The content focuses on board-level decisions about stock incentive plans, which aligns with management or board information disclosures. The document length is 2551 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-07-13 Chinese
第三届董事会第二十七次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen O-Film Tech Co., Ltd. regarding resolutions passed at the 27th meeting of the third board of directors. It details adjustments and approvals related to the company's first restricted stock incentive plan and stock appreciation rights incentive plan, including changes in the number of shares granted and the list of incentive recipients. The document includes voting results and references to independent directors' opinions and supervisory board reviews. It is a corporate governance announcement about board decisions on stock incentive plans rather than a full financial report, earnings release, or regulatory filing. The content focuses on board resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is about 3,050 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2016-07-13 Chinese
2016年第三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 voting results of a company's 2016 third extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming their compliance with relevant laws and company articles. This document is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. It primarily reports on the voting results and legality of the meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2016-07-11 Chinese
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 third extraordinary general meeting of shareholders of Shenzhen O-Film Tech Co., Ltd. It includes voting results on various proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages for each proposal. There is no indication that this is a report or presentation, but rather a formal announcement of voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail also support this classification with high confidence.
2016-07-11 Chinese
监事会关于使用闲置募集资金暂时补充流动资金事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the use of idle raised funds to temporarily supplement working capital. It references compliance with company law, securities law, and stock exchange listing rules. The content is a formal opinion or verification statement rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or management report. It is not a report publication announcement since it contains substantive content. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related supervisory opinion that does not fit other specific categories.
2016-07-05 Chinese
关于使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen O-Film Tech Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It includes details about the amount of funds raised, previous and current usage of idle raised funds, approvals by the board of directors, independent directors, supervisory board, and the sponsor institution's opinions. The document references regulatory compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a formal announcement about the use of raised funds rather than a full financial report or audit. The document length is 2567 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive financial analysis included. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital funds.
2016-07-05 Chinese

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