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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 2022-01-26 Board/Management Inform…
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
第五届董事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth board of directors' third (extraordinary) meeting of OFILM Group Co., Ltd. It includes details of board decisions on various corporate governance matters such as approval of compensation agreements, amendments to the company charter, establishment of independent director work systems, and authorization related to fundraising and bank credit guarantees. The document includes voting results and mentions that some matters will be submitted to the shareholders' meeting for approval. The document is relatively short (2655 characters) and serves as an official announcement of board meeting resolutions rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion but focuses on board decisions and governance-related approvals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-01-26 Chinese
独立董事关于相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on several company matters including a compensation agreement, amendments to the company charter, and bank credit and guarantee matters. It references compliance with various regulatory guidelines and company bylaws, and it is signed by independent directors. The document is relatively short (1032 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and regulatory compliance rather than a full report or announcement of voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-26 Chinese
董事会秘书工作细则
Board/Management Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board/Management Information Rules'. It details the duties, appointment, qualifications, rights, and responsibilities of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange Listing Rules. The document is a governance-related internal regulation rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. The content fits the category of Board/Management Information (MANG) as it relates to the governance and management structure and roles within the company, specifically the board secretary role. The document length is 4158 characters, which is substantive and not a brief announcement. Therefore, the best classification is MANG with high confidence.
2022-01-26 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and responsibilities for independent directors of the company 欧菲光集团股份有限公司. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and stock exchange rules. The content is about internal governance practices, director qualifications, duties, rights, and procedures related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document detailing internal rules and practices for the board and independent directors. Therefore, it fits the category of Governance Information (CGR).
2022-01-26 Chinese
关于银行授信及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding bank credit and guarantee matters. It details credit limits applied for from various banks, the guarantee responsibilities, and financial data of the company and its subsidiaries. The document includes board meeting resolutions approving these credit and guarantee arrangements and independent directors' opinions on the matter. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of dividend, share issue, or management change. The content focuses on financing activities related to bank credit and guarantees, which fits the category of Capital/Financing Update. The document length is 4173 characters, which is relatively short but contains substantive information about financing arrangements rather than just announcing a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-01-26 Chinese
第五届监事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third extraordinary meeting of the fifth supervisory board of the company. It details the approval of a compensation agreement related to a connected transaction and the establishment of a special account for raised funds by a subsidiary, including authorization for signing regulatory agreements. The document includes voting results and references compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/supervisory decisions and approvals, fitting the category of Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-01-26 Chinese

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