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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 2022-01-07 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
关于2021年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider information holders and incentive recipients' trading activities related to the company's 2021 stock option incentive plan. It details the scope and procedures of the investigation, confirms no insider trading occurred, and references regulatory compliance with stock incentive management rules. The document is a formal announcement of the results of an internal investigation and compliance check, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a regulatory filing of a general nature but a specific compliance announcement related to insider trading and stock option incentive plans. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories.
2022-01-07 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2022 First Extraordinary General Meeting" of shareholders of 欧菲光集团股份有限公司. It details the meeting date, attendance, voting methods, and the voting results on several proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves. The document length is 3422 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-07 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2022 first extraordinary general meeting (临时股东大会) of Ofilm Group Co., Ltd. It details the meeting's notice, attendance, voting results, and confirms compliance with relevant laws and company articles. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting's procedures and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures. The document length is about 4861 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the best classification is DVA with high confidence.
2022-01-07 Chinese
监事会关于公司2021年股票期权激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the verification and disclosure of the list of incentive recipients under the company's 2021 stock option incentive plan. It details the internal review, public disclosure, and compliance with relevant regulations concerning the incentive plan participants. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock option incentive regulations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and disclosure announcements that do not fit other specific categories.
2021-12-30 Chinese
第五届董事会第二次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' second (extraordinary) meeting held on December 20, 2021. It includes details about the approval of a stock option incentive plan, changes in the use of raised funds, expected related party transactions for 2022, and the notice of the first extraordinary shareholders' meeting in 2022. The document contains voting results and opinions from independent directors and the supervisory board. It is not a full report like an annual or interim report, nor is it a transcript or earnings release. It is a regulatory announcement about board decisions and upcoming shareholder meeting notices. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 3,098 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-12-21 Chinese
关于变更部分募集资金用途暨向全资子公司增资以实施新增募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 欧菲光集团股份有限公司 regarding the change in the use of part of the funds raised through a non-public stock issuance and the capital increase to its wholly-owned subsidiary to implement a new investment project. It includes specifics about the original fundraising, the projects funded, the adjustments to the use of funds, the new project details, financial data, approvals from the board, supervisory board, independent directors, and the sponsor institution's opinions. The document is comprehensive and focuses on capital usage and financing activities related to fundraising and investment projects. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is clearly an update on capital/financing activities, specifically the change in use of raised funds and capital injection into a subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (9797 characters) and content support this classification with high confidence.
2021-12-21 Chinese

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