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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 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 an opinion statement from the Supervisory Board regarding various company reports and matters, including the 2021 Annual Report, 2022 Q1 report, 2021 financial statements, internal control evaluation, profit distribution plan, asset impairment, fundraising usage, and related party transactions. It does not contain the actual financial statements or detailed financial data but rather expresses the Supervisory Board's review and approval of these reports and proposals. The document length is short (2012 characters) and serves as an attestation or certification of the reports rather than the reports themselves. Therefore, it fits the criteria for Regulatory Filings (RNS) as a certification/opinion document rather than the full Annual Report (10-K) or Interim Report (IR).
2022-04-29 Chinese
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查意见" (Special Audit Opinion) regarding the deduction of operating income for the fiscal year 2021. It is issued by a certified public accounting firm (Da Hua CPA) and references an audit report number. The document includes detailed financial information about operating income deductions and is prepared to meet regulatory requirements of the Shenzhen Stock Exchange. It is not a full annual report but a standalone audit-related report focusing on a specific financial verification task. The document length is 4133 characters, which is relatively short but contains substantive financial data and audit opinion. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-29 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 formal statement from independent directors of a company providing prior approval opinions on specific matters, including the reappointment of an audit firm and approval of related party transactions for the fiscal year 2022. It references compliance with company law, securities law, and governance rules. The content is focused on governance and board-level approvals rather than presenting financial data or audit results. The document length is short (728 characters), and it does not contain financial statements or detailed audit reports. It is not an announcement of a report publication but a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-29 Chinese
2022年度监事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as a remuneration plan for supervisors (监事薪酬方案) for the year 2022. It details the purpose, applicable personnel, period, salary and allowance standards, and other provisions related to remuneration. It is a report on compensation policy rather than an announcement of changes in management personnel or a general remuneration report for executives and directors. Given the focus on remuneration policy for supervisors and the detailed nature of the plan, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors (including supervisory board members). The document is short but contains substantive content about remuneration policy, not just an announcement or notice, so it is not RPA or RNS. Therefore, the classification is DEF 14A with high confidence.
2022-04-29 Chinese
2022年度高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as a 2022 annual senior management compensation plan for a company. It details the purpose, scope, duration, and standards of compensation for senior management personnel, including basic and performance pay, tax treatment, and conditions upon departure. It is a report on remuneration policy and compensation details for executives, not a general annual report, earnings release, or other financial report. This matches the definition of Remuneration Information (DEF 14A), which covers executive and director compensation details.
2022-04-29 Chinese
关于发生超过上年末净资产百分之十的重大损失的公告
Regulatory Filings Classification · 90% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding a significant loss exceeding 10% of the net assets as of the end of the previous year. It details the causes of the loss, including revenue decline, asset impairment, and other financial impacts for the fiscal year 2021. The document includes detailed financial figures, impairment testing, and planned remedial measures. It is not a full annual report but a specific announcement about a major financial event affecting the company. The document length is about 4623 characters, which is substantial and contains detailed financial data and analysis, not just a brief notice or certification. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about a significant financial event that does not constitute a full annual report or interim report.
2022-04-29 Chinese

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