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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 2021-11-15 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
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It details the election process, the candidate's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a shareholder meeting. This is a corporate governance-related announcement about board composition, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full report or regulatory filing.
2021-11-15 Chinese
2021年第八次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 eighth extraordinary general meeting of shareholders of 欧菲光集团股份有限公司. It includes voting results on various proposals such as amendments to the company charter, election of board members and supervisors, and approval of bank credit and guarantee matters. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full annual or interim report, nor a management or audit report, but specifically the official voting results announcement. The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-11-15 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2021年第八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 company's 2021 eighth extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting results, and compliance with relevant laws and company articles. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholder meeting. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2021-11-15 Chinese
关于增加公司2021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 increase in the company's 2021 annual expected daily related-party transactions. It includes extensive information about the nature, amounts, and pricing principles of these related-party transactions, as well as approvals from the board of directors, independent directors, and supervisory board. The document references compliance with Shenzhen Stock Exchange listing rules and company bylaws, and it discusses the impact on the company and shareholders. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related-party transactions, which is a typical regulatory filing. Therefore, the document fits best under Regulatory Filings (RNS). The document length (9866 characters) and content confirm it is not a brief announcement but a substantive regulatory disclosure.
2021-10-29 Chinese
简式权益变动报告书（二）
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding relationships, specifically the termination of a concerted action agreement among shareholders of 欧菲光集团股份有限公司. The document includes detailed information about the shareholders, the nature of the equity change, the legal basis, and the impact on shareholding percentages. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it focuses on the disclosure of changes in significant share ownership and related agreements. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or changes in shareholder relationships. The document length is over 10,000 characters and contains substantive content, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is MRQ with high confidence.
2021-10-29 Chinese
关于公司股东解除一致行动关系暨权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding the change in shareholder relationships, specifically the termination of a previously existing 'acting in concert' agreement among shareholders of 欧菲光集团股份有限公司. It provides extensive background on the formation and dissolution of this agreement, the shareholding percentages before and after the change, and confirms that the controlling shareholder and actual controller remain unchanged. The document references relevant laws and regulations and mentions that related equity change reports are published elsewhere. The content focuses on shareholder rights, equity changes, and regulatory compliance related to shareholding structure, without financial statements or earnings data. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or shareholder relationships. The document is not a full financial report, earnings release, or management report, nor is it a proxy or voting announcement. Therefore, the appropriate classification is MRQ with high confidence.
2021-10-29 Chinese

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