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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 2016-04-26 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
第三届董事会第二十二次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Shenzhen O-Film Tech Co., Ltd. Board of Directors meeting held on April 25, 2016. It details voting results on various proposals including a non-public issuance of A shares, use of raised funds, amendments to the company charter, and anticipated related party transactions. The document includes statements about compliance with laws and regulations, independent directors' opinions, and supervisory board opinions. It is a formal announcement of board decisions rather than a full report or financial statement. The document length is 2171 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2016-04-26 Chinese
非公开发行A股股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "非公开发行 A 股股票预案" which translates to "Non-public Issuance of A Shares Proposal." It is a detailed plan regarding a non-public offering of A shares by Shenzhen O-Film Tech Co., Ltd. The content includes the background, purpose, pricing, issuance quantity, use of proceeds, and regulatory approvals related to the non-public share issuance. It discusses the company's strategy, funding use, and shareholder impact. This is a capital raising activity involving issuance of new shares to specific investors, with detailed terms and conditions. The document is not an announcement of results, nor a financial report, but a detailed proposal for a capital/financing event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the proposal itself, not just an announcement of a report. Hence, the classification is CAP with high confidence.
2016-04-26 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion statement from independent directors regarding the use of previously raised funds and anticipated related party transactions for the fiscal year 2016. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance and fairness of financial practices. The document is short (859 characters) and does not contain detailed financial statements or comprehensive financial data. It is a formal opinion related to governance and regulatory compliance rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. FY 2016
2016-04-26 Chinese
独立董事关于公司2016年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on the company's anticipated related party transactions for the year 2016. It references regulatory guidance from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a formal opinion rather than a full report or financial statement. The document is short (473 characters) and does not contain financial data or detailed financial results. It is not an announcement of voting results, management changes, or a financial report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related document that does not fit other specific categories.
2016-04-26 Chinese
关于公司2016年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen O-Film Tech Co., Ltd. regarding the company's expected related party transactions for the fiscal year 2016. It details the nature, estimated amounts, related parties, pricing policies, and approvals by the board and independent directors. The document is an announcement of anticipated related party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2803 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2016-04-26 Chinese
广发证券股份有限公司关于公司2016年度预计日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring securities company (广发证券股份有限公司) regarding the 2016 expected daily related-party transactions of Shenzhen O-Film Tech Co., Ltd. It includes transaction amounts, related parties, decision-making procedures, and the sponsor's verification and opinion. The document is not a full annual report or financial statement but a specialized verification opinion on related-party transactions, which is a type of audit or compliance report. It is not an announcement or a brief summary but a substantive report on a specific regulatory compliance matter. Therefore, it fits best under Audit Report / Information (AR). The document length (2622 characters) is relatively short but contains detailed content, not just an announcement or certification letter, so it is not RPA or RNS. FY 2016
2016-04-26 Chinese

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