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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 2015-09-28 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
2015年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of procedures and voting results of a specific shareholders' meeting (the 2015 fourth extraordinary general meeting) of Shenzhen O-film Tech Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other categories such as Declaration of Voting Results (DVA) because it is a legal opinion rather than an official voting result announcement by the company itself. The document length is 3512 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-09-28 Chinese
2015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 titled as a resolution announcement for the 2015 fourth extraordinary general meeting of shareholders of Shenzhen O-Film Tech Co., Ltd. It details the meeting's convening, attendance, voting procedures, and the results of the votes on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, but rather an official announcement of the voting results from a shareholders' meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2015-09-28 Chinese
第三届董事会第十三次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the third session of the board of directors of Shenzhen O-Film Tech Co., Ltd., including the appointment of a new deputy general manager and approval of a related-party transaction. It includes voting results and independent director opinions. The document is relatively short (2154 characters) and does not contain financial statements or detailed financial data. It is a formal announcement of board/management decisions rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2015-09-11 Chinese
第三届监事会第八次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Oufeiguang Technology Co., Ltd. regarding the approval of a related-party transaction involving the purchase of 100% equity of another company. It includes voting results and procedural compliance statements. The document is short (573 characters) and is an announcement of a board decision rather than a detailed financial report or audit. It does not contain financial statements or detailed management discussion. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals.
2015-09-11 Chinese
购买股权暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the purchase of equity and related party transaction by Shenzhen Oufeiguang Technology Co., Ltd. It includes comprehensive information about the transaction background, parties involved, transaction terms, financial data of the target company, evaluation reports, pricing policies, agreements, performance commitments, and approvals by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a disclosure of a significant capital transaction involving related parties, including detailed terms and conditions, pricing, and approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisitions and equity purchases. The document length (over 10,000 characters) and detailed content confirm it is the actual announcement of the transaction, not just a report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2015-09-11 Chinese
独立董事关于公司购买融创天下（上海）科技发展有限公司100%股权暨关联交易事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is an opinion statement from independent directors regarding the company's purchase of 100% equity in another company and related party transactions. It references regulatory guidelines and company bylaws, and provides a pre-approval opinion for the transaction. The document is short (464 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion related to a transaction. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to a corporate transaction but not a full M&A filing or capital update.
2015-09-11 Chinese

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