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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 2023-10-11 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
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations of the company 欧菲光集团股份有限公司. It discusses stock price deviations, confirms no undisclosed material information, and reminds investors about market risks. It references previous disclosures such as the 2023 semi-annual report and mentions an upcoming quarterly report to be published later. The document is short (1906 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements or detailed management discussion but is a formal regulatory announcement about stock price behavior and compliance with disclosure rules. Therefore, it fits best under Regulatory Filings (RNS).
2023-10-11 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2023年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2023 sixth extraordinary general meeting) of 欧菲光集团股份有限公司. It details the meeting date, notice, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and its voting results. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the meeting procedures.
2023-10-11 Chinese
2023年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Sixth Extraordinary General Meeting of Shareholders" of 欧菲光集团股份有限公司. It details the meeting date, attendance, voting methods, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of the voting results and resolutions passed at the shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is short (2099 characters), consistent with an announcement rather than a full report.
2023-10-11 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding abnormal stock price fluctuations and the company's confirmation that there is no undisclosed material information affecting the stock price. It includes statements about the company's internal verification and risk warnings but does not contain financial statements or detailed financial data. The document is short (1209 characters) and serves as a regulatory disclosure about stock trading behavior rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2023-10-09 Chinese
关于对外担保事项的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries. It includes specifics about guarantee amounts, adjustments in guarantee quotas between subsidiaries, financial data of the subsidiaries involved, and contractual terms related to guarantees. The document references board and shareholder meetings where guarantee limits were approved, but it is primarily focused on the update and progress of guarantee matters rather than financial results or management commentary. It does not contain comprehensive financial statements or quarterly/yearly financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or a regulatory certification. The content is a regulatory announcement about guarantee activities and risk disclosures, fitting best under Regulatory Filings (RNS).
2023-09-27 Chinese
第五届董事会第二十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司. It details the election of an independent director, appointment to board committees, approval of a capital increase in a subsidiary, and the scheduling of an extraordinary shareholders meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is 2141 characters, which is relatively short and typical for a board/management announcement. There is no indication of financial statements, audit opinions, or earnings data. The document also references other announcements for shareholder meetings and related disclosures, reinforcing that this is a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-25 Chinese

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