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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 2015-11-17 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
关于公司董事会秘书辞职及聘任新的董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a new board secretary. It includes details about the outgoing and incoming secretaries, their roles, and qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2015-11-17 Chinese
关于对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen O-Film Tech Co., Ltd. regarding an external investment to establish a joint venture company. It details the investment amount, shareholding structure, board approval, and the purpose and risks of the investment. There are no financial statements or quarterly/yearly financial results presented. The document is an announcement of a capital investment activity, specifically about setting up a joint venture with cash contributions and shareholding percentages. It is not an annual or interim report, earnings release, or any form of audit or management report. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes through the establishment of a joint venture with specified capital contributions and ownership stakes.
2015-11-17 Chinese
第三届董事会第十五次会议（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 the appointment of a new board secretary, approval of investment projects, changes in fundraising project scope, borrowing proposals, and scheduling of a shareholders meeting. The text includes voting results and references to regulatory compliance and disclosures on official information platforms. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a corporate governance announcement about board decisions and management changes, specifically the appointment of a board secretary. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2670 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-11-17 Chinese
关于召开2015年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 sixth extraordinary general meeting (临时股东大会) of Shenzhen O-film Technology Co., Ltd. It includes information on meeting time, location, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, only a meeting notice and instructions for shareholders. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R). The document length is about 4795 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement.
2015-11-17 Chinese
关于变更2014年募集资金投资项目建设规模及内容的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen O-Film Tech Co., Ltd. regarding changes to the scale and content of investment projects funded by the 2014 raised funds. It details the original and adjusted investment amounts, reasons for changes, approvals by the board and supervisory committee, independent director opinions, and sponsor institution verification. The document is focused on the company's capital raising and investment project adjustments, with no financial statements or earnings data presented. It is not a full annual or interim report, nor an earnings release or management discussion. The content aligns with updates on company fundraising and capital allocation activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report but a substantive update on capital use.
2015-11-17 Chinese
第三届监事会第十次会议（临时）决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Oufeiguang Technology Co., Ltd. regarding changes to the scale and content of a 2014 fundraising investment project. It includes voting results and a statement on the appropriateness of the change. The document is short (539 characters) and serves as an official announcement of a board decision related to capital use and fundraising projects. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not a report publication announcement since it contains substantive content about the decision. The content fits best under Capital/Financing Update (CAP) as it relates to changes in the use of raised funds and investment projects.
2015-11-17 Chinese

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