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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 2023-09-25 Audit Report / Informat…
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
安徽欧菲智能车联科技有限公司审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the period from January 1, 2022, to May 31, 2023, for 安徽欧菲智能车联科技有限公司. It contains detailed audit opinions, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets and income statements. The presence of an audit opinion, detailed financial statements, and notes indicates this is a full audit report with financial data, not just an announcement or certification. The document length is substantial (15,000 characters), and it includes comprehensive financial data and audit details. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) since it is specifically an audit report and financial statements for a period that is not a full fiscal year but more than a quarter, and the title emphasizes the audit report. Hence, the classification is AR with high confidence.
2023-09-25 Chinese
第五届监事会第十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 欧菲光集团股份有限公司 regarding a capital increase to a subsidiary and related party transaction. It includes details about the meeting date, attendance, voting results, and compliance with company law and listing rules. The document does not contain financial statements or detailed financial analysis but is an official announcement of a board/management decision. It also references that the matter will be submitted to the shareholders' meeting for approval. The document length is short (876 characters), and it is clearly an announcement of a board resolution rather than a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-25 Chinese
关于独立董事任期届满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration. It discusses the director's tenure, compliance with regulatory rules on director terms, and the process for appointing a new independent director. There is no financial data, no report or presentation content, and no mention of voting results or shareholder meetings beyond the director replacement process. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-14 Chinese
2023年第五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 formal announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of 欧菲光集团股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than presenting financial data, management discussion, or other report types. The document length is about 2098 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-08 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2023年第五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 issued by a law firm regarding the legality of the procedures and results of a specific shareholders' meeting (the 2023 fifth extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, confirming their compliance with relevant laws and company bylaws. It does not contain financial statements, management discussion, or other typical report content. It is not an announcement of voting results but a legal opinion on the meeting's legality. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting voting outcomes and their validation.
2023-09-08 Chinese
关于对外担保事项的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding the progress of external guarantees (对外担保事项的进展公告). It details the company's guarantee limits approved by the board and shareholders, specific guarantee contracts signed recently, the financial status of the guaranteed subsidiary, and cumulative guarantee amounts. The document is relatively short (2846 characters) and focuses on a specific corporate action related to guarantees rather than presenting comprehensive financial statements or audit results. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-08-29 Chinese

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