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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 2023-01-16 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
信达关于欧菲光2023年第一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 Guangdong Xinda Law Firm regarding the legality of the convening and procedures of the 2023 first extraordinary general meeting (临时股东大会) of Ofilm Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion but focuses on the legal compliance of the shareholders' meeting process. The document length is 3248 characters, which is relatively short and is a legal opinion letter rather than a full report or announcement of voting results. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories like Declaration of Voting Results (DVA) or Board/Management Information (MANG).
2023-01-16 Chinese
中国银河证券股份有限公司关于欧菲光集团股份有限公司2022年下半年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年下半年定期现场检查报告" which translates to "2022 Second Half Year Regular On-site Inspection Report". It is issued by China Galaxy Securities Co., Ltd. regarding Ophir Optoelectronics Group Co., Ltd. The content includes detailed inspection items such as corporate governance, internal control, information disclosure, use of raised funds, performance, and compliance with commitments. It also includes findings and reminders related to the company's financial and operational risks. The document is a regulatory inspection report rather than a financial statement or earnings release. It does not contain financial statements or quarterly/annual financial data but rather an audit-like inspection report by a sponsor institution. The length is under 5,000 characters, but the content is substantive and not merely an announcement or certification. This fits the category of an Audit Report / Information (AR) as it is a standalone inspection report related to compliance and internal controls, not a full annual or interim report. H2 2022
2023-01-13 Chinese
中国银河证券股份有限公司关于欧菲光股份有限公司持续督导期2022年培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from China Galaxy Securities regarding the continuous supervision training conducted in 2022 for the board, supervisors, senior management, and controlling shareholders of Ofilm Group Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The content focuses on training about compliance, information disclosure, and proper use of raised funds. The document is relatively short (1239 characters) and is a specific report on training activities during a continuous supervision period, not a financial report, earnings release, or announcement of voting results. It is not a certification or a proxy statement. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related report that does not fit other categories like Annual Report, Interim Report, or Management Reports.
2023-01-13 Chinese
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on anticipated related party transactions for the fiscal year 2023. It references compliance with company law, securities law, and stock exchange listing rules, and it is dated December 29, 2022. The content is a governance-related opinion rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or capital update. The document is focused on governance and compliance matters related to board oversight of related party transactions, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-12-30 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of the company 欧菲光集团股份有限公司. It includes details about the meeting date, time, location, voting procedures, proposals to be voted on, and proxy forms. There is no financial data, earnings, or management discussion. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is 3767 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices and invitations to shareholders to attend and vote.
2022-12-30 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2023 annual related party transactions, reviewed and approved at a board meeting held on December 29, 2022. It references compliance with company law, stock exchange listing rules, and company articles. The content focuses on governance and approval of related party transactions, not on financial results, audit, or earnings. It is a formal board-related governance opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters.
2022-12-30 Chinese

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