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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 2022-04-29 Annual Report
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
2021年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2021年度财务决算报告 (2021 Annual Financial Settlement Report) of 欧菲光集团股份有限公司. It contains detailed audited financial statements for the year 2021, including consolidated balance sheets, income statements, cash flow statements, and financial ratios. It also includes an auditor's report with an unqualified opinion from 大华会计师事务所, detailed analysis of financial performance, asset impairment, expenses, government subsidies, and R&D investments. The document length is over 6,000 characters and contains substantive financial data and analysis for the full fiscal year 2021. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. It is not a short announcement or certification, nor a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-04-29 Chinese
2021年度独立董事述职报告（张汉斌）
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder interests during the 2021 fiscal year. The content focuses on the independent director's duties, opinions, and governance activities rather than presenting financial statements or audit results. The document length is 4161 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed report on the independent director's work. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance. It is not an Annual Report (10-K), Audit Report (AR), or any other category related to financial results or shareholder voting results. Therefore, the classification is MANG with high confidence.
2022-04-29 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of various reports and proposals including the 2021 Annual Report, 2022 Q1 Report, 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, Internal Control Self-Evaluation Report, Profit Distribution Proposal, Asset Impairment Provision, Supervisory Board Remuneration Plan, Fundraising Usage Report, and other related matters. The document contains voting results and states that these items will be submitted to the 2021 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions on these reports and proposals. It is relatively short (3852 characters) and repeatedly refers readers to external sources for the full reports. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting related to the annual reports and proposals to be submitted to the shareholders' meeting.
2022-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of 欧菲光集团股份有限公司 on April 28, 2022. It includes approvals of the 2021 annual report, 2022 first quarter report, 2021 board work report, 2021 financial statements, internal control reports, profit distribution proposals, social responsibility report, auditor appointment, asset impairment provisions, remuneration plans, fundraising usage report, amendments to company articles, related party transactions, bank credit and guarantee matters, and notice of the 2021 annual general meeting. The document contains voting results and supervisory opinions for each agenda item. It is a formal board meeting resolution announcement, not the full reports themselves, and it repeatedly states that detailed contents are available on external websites. The document is not a full annual report (10-K), nor a financial report itself, but a board/management information announcement about board decisions and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6967 characters) supports it being a full announcement rather than a brief notice, and it contains substantive board resolutions and management decisions.
2022-04-29 Chinese
中国银河关于欧菲光2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities Co., Ltd. regarding the 2021 Internal Control Self-Evaluation Report of O-Film Group Co., Ltd. It includes extensive discussion of internal control scope, evaluation standards, defect recognition, and remediation status. The document is not the internal control report itself but a verification or audit opinion on that report. It references regulatory frameworks and internal control standards but does not contain financial statements or earnings data. The length (8153 characters) and content indicate it is a standalone audit or verification report related to internal controls, not an annual report or earnings release. Therefore, it fits best under Audit Report / Information (AR). FY 2021
2022-04-29 Chinese
关于未弥补的亏损达实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by 欧菲光集团股份有限公司 regarding the company's accumulated losses exceeding one-third of its paid-in capital. It references the 2021 annual audit report and details the financial losses, causes, impairment provisions, and measures to address the situation. The document includes board and supervisory committee meeting resolutions and is presented as a formal disclosure to shareholders and the public. It is not a full annual report or audit report itself but an announcement about a significant financial condition and related board decisions that require shareholder approval. The document is longer than 5,000 characters and contains substantive financial data and explanations, but it is primarily an announcement of a financial condition and board resolutions rather than a full financial report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about financial status and board decisions, not a full annual report or audit report.
2022-04-29 Chinese

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