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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 2021-10-29 AGM Information
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
关于召开2021年第八次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 eighth extraordinary general meeting of shareholders for 欧菲光集团股份有限公司. It includes information about the meeting date, agenda items such as election of board members and amendments to the company charter, voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting rather than financial results, audit opinions, or management discussions. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual General Meeting or other shareholder meetings.
2021-10-29 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "欧菲光集团股份有限公司 2021 年第三季度报告" which translates to "Oufeiguang Group Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data for the third quarter of 2021, including income statements, balance sheets, cash flow statements, and explanations of financial changes. The document includes comprehensive financial metrics, shareholder information, and notes on corporate actions such as non-public stock issuance and stock option plans. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of quarterly financial statements and detailed financial analysis confirms this is an Interim / Quarterly Report (IR). 9M 2021
2021-10-29 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors following the expiration of the previous board's term. It includes detailed information about the candidates for both non-independent and independent directors, their qualifications, shareholdings, and compliance with relevant laws and regulations. The document references the company's board election process, legal compliance, and disclosures required by the Shenzhen Stock Exchange. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information about management changes rather than a brief announcement or report publication notice.
2021-10-29 Chinese
独立董事候选人声明（蔡元庆）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-10-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 100% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board and includes independent directors' opinions on the amendments. It also states that the revised Articles will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and no mention of a report publication. The content relates to governance structure and internal rules changes, which fits the Governance Information category. The document length is short and it is clearly an announcement of governance changes, not a full report or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2021-10-29 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 欧菲光集团股份有限公司. It details the nomination of candidates for the supervisory board, their qualifications, and the process for shareholder voting. There is no financial data, no mention of financial results, no audit information, no legal proceedings, and no mention of report publication. The content is about changes in the company's supervisory board, which falls under board/management information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content about board member election and no other competing categories.
2021-10-29 Chinese

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