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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 2023-08-22 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
关于变更注册地址并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 欧菲光集团股份有限公司 regarding the change of the company's registered address and the corresponding amendments to the company's articles of association (《公司章程》). It includes details about the board meeting approving the proposal, the independent directors' opinions, and the need for shareholder approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement about governance changes and procedural updates related to the company's registration and articles of association. This fits best under Board/Management Information (MANG), as it relates to corporate governance changes and board resolutions rather than financial reporting or shareholder voting results.
2023-08-22 Chinese
关于开展套期保值型衍生品交易的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's engagement in hedging derivative transactions, specifically foreign exchange derivatives. It discusses the background, necessity, types of derivatives, risk analysis, and risk control measures related to these transactions. The document is issued by the company's board and dated August 23, 2023. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication. It is a specialized report on financial risk management and derivative trading feasibility, which does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is not a regulatory filing or a simple announcement. Given the content, the closest fitting category is Regulatory Filings (RNS) as a general regulatory announcement about the company's derivative trading policy and risk management, since there is no specific category for derivative feasibility reports.
2023-08-22 Chinese
董事会关于追溯调整财务报表的专项说明
Board/Management Information Classification · 95% confidence The document is a special explanation from the board of directors regarding retrospective adjustments to financial statements due to changes in accounting policies. It references specific accounting standards and details the impact on financial statement items, including deferred tax assets and liabilities, and retained earnings. The document is relatively short (929 characters) and focuses on explaining adjustments rather than presenting a full financial report. It is not an annual or interim report itself but a board statement about accounting changes and their effects. This fits best under Board/Management Information (MANG), as it is a board announcement about financial statement adjustments and accounting policy changes, not the full financial report or audit report.
2023-08-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "欧菲光集团股份有限公司 公司章程" which translates to "OFILM Group Co., Ltd. Articles of Association" or "Company Bylaws." It is a detailed 41-page document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, amendments to the articles, and appendices. This document is a governance document that sets out the internal rules and governance practices of the company. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. It is not a notice or announcement but the actual articles of association. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-08-22 Chinese
监事会关于追溯调整财务报表的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation from the Supervisory Board regarding retrospective adjustments to financial statements due to changes in accounting policies, specifically referencing adjustments to the 2022 annual financial statements. It discusses the impact of these changes on deferred tax assets and liabilities and retained earnings. The document is relatively short (914 characters) and focuses on explaining accounting policy changes and their effects rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also is not an announcement of a report publication but a detailed explanation by the Supervisory Board. This fits best under Audit Report / Information (AR), which includes standalone audit-related reports and accounting principle changes. Therefore, the classification is AR with high confidence.
2023-08-22 Chinese
监事会关于相关事项发表的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the 2023 semi-annual report and the use of raised funds. It confirms the compliance and accuracy of the half-year report and the proper use of fundraising proceeds. The document is short (375 characters) and does not contain the actual financial statements or detailed data, but rather an opinion on the report and fundraising usage. This fits the profile of an Audit Report / Information (AR) as it involves supervisory opinions on financial reporting and compliance, not the full report itself or an announcement of report publication.
2023-08-22 Chinese

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