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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 Audit Report / Informat…
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年度内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an internal control rules self-assessment checklist for the year 2021 by 欧菲光集团股份有限公司. It contains detailed internal control procedures, audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control and compliance checks rather than financial statements or audit opinions. The document length is 3894 characters, which is relatively short and appears to be a compliance or internal control checklist rather than a full audit report or annual report. There is no indication that this is a standalone audit report or a certification letter. It is not an announcement or a brief notice but a detailed internal control self-assessment. Given the focus on internal control rules and audit committee operations, this fits best under Audit Report / Information (AR), which includes audit reports and applied accounting principles and internal control results, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-29 Chinese
2021年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" which translates to "2021 Annual Board of Directors Work Report." It details the activities and work of the board and its committees during the year 2021, including audit committee activities, remuneration committee discussions, nomination committee work, and strategic committee deliberations. It also provides an overview of the company's operating conditions during 2021, including financial results and challenges faced, and outlines the company's future development strategy. The document is a comprehensive report on board activities and management's discussion of business and financial conditions, typical of a Management Report. It is not a full annual report (10-K), nor is it a brief announcement or a certification. The length is under 5,000 characters but the content is substantive and detailed, not merely an announcement. Therefore, the best fitting category is Management Reports (MDA).
2022-04-29 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "欧菲光集团股份有限公司 2022 年第一季度报告" which translates to "Oufeiguang Group Co., Ltd. 2022 First Quarter Report." It contains detailed financial data for the first quarter of 2022, including revenue, net profit, cash flow, and other financial indicators. It also includes shareholder information and detailed notes on company activities such as stock option plans, asset sales, and non-public stock issuance. The document is comprehensive and contains actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (the first quarter). Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, which is substantial and not a mere announcement or certification. Hence, the classification is IR with high confidence. Q1 2022
2022-04-29 Chinese
2021年度独立董事述职报告（陈俊发）
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 oversight activities during the 2021 fiscal year. The content focuses on the independent director's duties, opinions, and governance-related activities rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed report on board/management activities and independent director duties, which fits best under Board/Management Information (MANG). The document length is 4142 characters, which is substantive and contains detailed content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-29 Chinese
独立董事年度述职报告
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 financial results or audit opinions. It is a report on board/management activities and governance rather than a financial report or announcement. The document length is 4044 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance in 2021 by 欧菲光集团股份有限公司. It includes specifics on the amount raised, timing, usage, storage, and changes in the investment projects funded by these raised funds. It references regulatory guidelines on the management and use of raised funds, includes audit and sponsor institution opinions, and provides detailed tables on fund usage and project changes. The document is not a general annual report or earnings release but a specialized report focused on the management and use of capital raised. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (8230 characters) and content indicate it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2022-04-29 Chinese

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