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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 2021-12-21 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
中国银河关于欧菲光2022年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities Co., Ltd. regarding the 2022 anticipated ordinary related-party transactions of Ofilm Group Co., Ltd. It includes extensive financial data, descriptions of related parties, transaction types, amounts, pricing principles, and approvals by the board and independent directors. The document is lengthy (over 10,000 characters) and contains substantive financial and operational information about related-party transactions for the fiscal year 2022. It is not a brief announcement or a certification letter but a comprehensive report on related-party transactions, which is typically part of audit or regulatory disclosures related to internal controls and compliance. Given the focus on audit verification and detailed transaction analysis, this fits best under Audit Report / Information (AR). FY 2022
2021-12-21 Chinese
独立董事关于相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions for the fiscal year 2022. It references compliance with company law, securities law, and stock exchange listing rules, and it is a formal opinion rather than a full report or announcement of financial results. The document length is short (620 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a management change. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to governance and approval of transactions, but not a full governance report or management report.
2021-12-21 Chinese
独立董事关于相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on several company matters including a stock option incentive plan, changes in the use of raised funds, and anticipated related party transactions for the upcoming year. It references compliance with regulatory guidelines and company governance rules. The content is focused on governance and regulatory compliance opinions rather than financial results or announcements. The document length is short (1654 characters) and it does not contain financial statements or detailed financial data. It is not a report itself but an opinion related to governance and regulatory matters. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and governance-related announcement rather than a full governance report or financial report.
2021-12-21 Chinese
关于公司2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 欧菲光集团股份有限公司 regarding the company's expected related party transactions for the fiscal year 2022. It includes extensive financial data, descriptions of related parties, transaction types, pricing principles, and approvals from the board, independent directors, and supervisory board. The document is not a full annual report or financial statement but rather a regulatory announcement about anticipated related party transactions, including approvals and opinions from independent directors and the supervisory board. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. The document is lengthy (over 12,000 characters) and contains detailed information about related party transactions, which is typical for regulatory filings related to corporate governance and compliance disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and approvals, not a full financial report or other specific filing type.
2021-12-21 Chinese
2021年股票期权激励计划（草案修订稿）摘要
Board/Management Information Classification · 95% confidence The document is a detailed summary of a 2021 stock option incentive plan (草案修订稿) for 欧菲光集团股份有限公司. It includes extensive information about the plan's purpose, legal basis, management structure, scope of incentive recipients, stock option quantities, pricing, vesting conditions, performance targets, adjustment methods, and accounting treatment. The document is lengthy (15,000 characters) and contains substantive content about the stock option plan itself, not merely an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a simple announcement. The content focuses on management and board-level decisions regarding stock-based compensation plans, which falls under management or board information. Given the nature of the document—detailing a stock option incentive plan including management and board roles, authorization, and conditions—it best fits the category of Board/Management Information (MANG).
2021-12-21 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2021年第九次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2021 ninth extraordinary general meeting) of a company. It details the meeting's date, location, voting methods, attendance, and voting results, and concludes on the legality and validity of the meeting and its resolutions. This is not the actual shareholder meeting materials or minutes, but a legal opinion on the meeting's compliance with laws and company bylaws. Such legal opinion letters related to shareholder meetings are typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because they pertain to official validation of shareholder meeting procedures and voting outcomes. The document length is 3381 characters, which is relatively short and focused on legal opinion rather than full meeting materials or financial reports. Therefore, the best fit is DVA.
2021-12-06 Chinese

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