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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 2023-01-18 Proxy Solicitation & In…
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
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director of a company (欧菲光集团股份有限公司) publicly soliciting proxy voting rights from shareholders for specific proposals to be voted on at the company's 2023 second extraordinary general meeting. It includes legal disclaimers, company and director information, the agenda items for the shareholder meeting, and the proxy voting authorization form. The content focuses on the solicitation of voting rights and proxy instructions rather than the results of the vote or the meeting itself. This type of document is not a general announcement, not a financial report, nor a voting results declaration. It is a solicitation related to proxy voting rights for a shareholder meeting, which fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4887 characters, which is substantial and contains detailed information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2023-01-18 Chinese
上市公司股权激励计划自查表
Governance Information Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, covering regulatory and internal compliance aspects, performance metrics, and procedural adherence. It does not contain financial statements, earnings data, or audit opinions but rather focuses on governance and compliance of the equity incentive plan. It is not a report publication announcement or a brief notice but a substantive compliance document. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, including equity incentive plans and related compliance.
2023-01-18 Chinese
关于聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a company securities affairs representative, including details about the nominee's qualifications and contact information. It does not contain financial data, audit information, or report content. It is a management or board-related announcement about personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on a personnel appointment, not a report or regulatory filing.
2023-01-18 Chinese
第五届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It includes approval of stock option incentive plans, employee shareholding plans, appointment of a securities affairs representative, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length (4760 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2023-01-18 Chinese
关于全资子公司通过增资实施员工持股计划暨关联交易及公司放弃优先认购权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about its wholly-owned subsidiary implementing an employee stock ownership plan through capital increase, which involves related party transactions and the company's waiver of preemptive rights. It includes extensive information about the transaction, parties involved, shareholding changes, financial data of the subsidiary, pricing, and approvals from the board, independent directors, and supervisory board. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a capital increase and employee stock ownership plan, which fits best under Capital/Financing Update (CAP) as it concerns changes in capital structure and financing activities. The document length and detail confirm it is not a brief announcement or a certification. Therefore, the classification is CAP with high confidence.
2023-01-18 Chinese
第五届监事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board (监事会) of 欧菲光集团股份有限公司 during its ninth (extraordinary) meeting. It details the approval of various proposals related to a stock option incentive plan, assessment management methods, incentive object lists, and a related-party transaction involving a subsidiary's employee stock ownership plan. The document includes voting results and references to further detailed disclosures published elsewhere. It is not a full financial report, audit report, or earnings release, nor is it a transcript or presentation. It is an official announcement of board-level decisions and governance matters, specifically related to management and supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2489 characters), and it contains substantive content about board resolutions rather than just announcing a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-01-18 Chinese

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