Skip to main content
OFILM Group Co., Ltd. logo

OFILM Group Co., Ltd. — Investor Relations & Filings

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,008 across all filing types
Latest filing 2022-12-13 Capital/Financing Update
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
关于银行授信、融资租赁与担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding bank credit, financing leases, and guarantee matters. It includes detailed information about credit limits, guarantee amounts, company and subsidiary financial data, and board resolutions approving these financing and guarantee arrangements. The document is a formal announcement of financing and guarantee activities, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report or Annual Report. The content fits best under the category of Capital/Financing Update, as it relates to updates on company financing activities and capital structure changes.
2022-12-13 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice general manager, including details about the nominee's qualifications and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report content. It is a management change announcement, specifically about senior management appointment.
2022-12-13 Chinese
第五届董事会第十次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司, including approval of financing matters, appointment of a deputy general manager, and scheduling of a shareholders meeting. It includes voting results and references to related announcements. The content focuses on board decisions and management appointments rather than financial results or reports. The document length is 1719 characters, indicating it is a concise announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-13 Chinese
信达关于欧菲光2022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 Guangdong Xinda Law Firm regarding the legality of the convening and procedures of the 2022 fourth extraordinary general meeting (EGM) of OFILM Group Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. The document does not contain financial statements or performance data but serves as a legal validation of the shareholder meeting process and voting outcomes. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the nature and content, this document fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct report or announcement type defined elsewhere.
2022-11-25 Chinese
2022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 an announcement of the resolutions passed at the 2022 fourth 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 proposals, and legal opinions confirming the validity of the meeting and votes. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2058 characters) and it is clearly a voting results announcement rather than a full report or presentation.
2022-11-25 Chinese
关于召开2022年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders for 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 information, or audit content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is 3825 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2022-11-09 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.