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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 2022-10-30 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
监事会关于相关事项发表的意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the company's 2022 third quarter report and related asset impairment matters. It contains no actual financial statements or detailed financial data but rather an attestation of compliance and accuracy of the report prepared by the board. The document length is short (408 characters), and it serves as an opinion or certification rather than the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the Interim/Quarterly Report (IR) itself.
2022-10-30 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of the company regarding asset impairment provisions and write-offs for the first three quarters of 2022. It references compliance with accounting standards and company regulations, and it is dated October 27, 2022. The document is short (557 characters) and focuses on the independent directors' approval and opinion on specific financial matters discussed in a board meeting. It does not contain full financial statements or comprehensive financial data, nor is it a full annual or interim report. It is also not a certification or a simple announcement of a report. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting decisions and opinions on financial matters.
2022-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 欧菲光集团股份有限公司 regarding the approval of the 2022 third quarter report and asset impairment provisions. It states that the board meeting was held on October 27, 2022, and the resolutions were passed by all attending directors. The document references the actual 2022 third quarter report and an asset impairment announcement published separately on the same day with different announcement numbers. The document itself does not contain the full financial report or detailed financial data but rather announces the board's approval of these reports and decisions. The document length is short (1064 characters) and it directs readers to other announcements for the full reports. Therefore, this document is an announcement of board resolutions and approvals, not the full interim/quarterly report itself. This fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals.
2022-10-30 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It includes details about the resignation, effective date, and impact on the company. There are no financial statements, no mention of financial results, or detailed management discussion. The document is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-10-24 Chinese
关于2021年股票期权激励计划预留授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of the registration of reserved stock option grants under its 2021 stock option incentive plan. It details the approval process, the number of options granted, the exercise price, the vesting and exercise conditions, and the expected accounting impact. The document is a formal disclosure about stock option grants and their registration, which relates to capital structure and financing activities. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under the category of Capital/Financing Update (CAP), as it provides detailed information on stock option grants, which are a form of equity-based financing and capital management.
2022-10-18 Chinese
2022-058 关于公司相关人员辞职及被执行监视居住的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and vice general manager, including details about the individual's shareholding and legal situation. It does not contain financial data, audit information, or report content. It is a disclosure about changes in senior management and related matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2022-09-27 Chinese

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