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OFILM Group Co., Ltd. — Investor Relations & Filings

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
Filings indexed 3,008 across all filing types
Latest filing 2021-09-27 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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including a 2021 stock option incentive plan, amendments to company articles and fundraising management system, daily related party transactions, adjustments to non-public stock issuance investment amounts, and signing of an investment framework agreement. It is a detailed governance-related opinion on board resolutions and corporate governance matters, not a financial report or earnings release. The content focuses on compliance with laws, governance standards, and board meeting decisions. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance opinions by independent directors.
2021-09-27 Chinese
2021年股票期权激励计划实施考核管理办法
Regulatory Filings Classification · 95% confidence The document is titled '2021 年股票期权激励计划实施考核管理办法' which translates to '2021 Stock Option Incentive Plan Implementation Assessment Management Measures'. It details the company's stock option incentive plan, including governance, assessment principles, performance targets, and procedures for stock option exercise. It is a policy or management guideline document related to stock option incentives, not a financial report, earnings release, or regulatory filing. It does not announce a report publication nor is it a certification or legal proceeding. It is also not a remuneration report but rather a management framework for incentive plan assessment. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous corporate governance-related filing that does not fit other categories.
2021-09-27 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's Vice General Manager. It includes details about the resignation date, the individual's shareholding, and a statement of appreciation. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2021-09-27 Chinese
关于调整非公开发行股票募集资金投资项目投入金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of investment amounts for projects funded by proceeds from a non-public stock issuance. It details the original and adjusted investment amounts, references approvals by the board and supervisory committee, and includes independent opinions and verification by a sponsoring institution. The document does not contain financial statements or comprehensive financial data but rather updates on the use of raised capital and related approvals. This fits the definition of a Capital/Financing Update (CAP), as it concerns fundraising activities and capital allocation changes. The document length is short (2880 characters), but it is not merely announcing the publication of a report; it provides substantive update information. Therefore, the appropriate classification is CAP with high confidence.
2021-09-27 Chinese
上市公司股权激励自查表
Regulatory Filings Classification · 95% confidence The document is a compliance self-check form related to a listed company's equity incentive plan. It contains a checklist of compliance items, legal and regulatory requirements, and confirmations by the company's board. There are no financial statements, no audit opinions, no financial results, no voting results, no management discussion, or other typical report content. The document is relatively short (4050 characters) and is a regulatory compliance checklist rather than a report or announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement either, as it is the actual compliance form. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2021-09-27 Chinese
监事会关于相关事项发表的意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion statement from the Supervisory Board (监事会) of 欧菲光集团股份有限公司 regarding several company matters, including a 2021 stock option incentive plan, its implementation and assessment methods, the list of incentive recipients, daily related-party transactions, adjustments to non-public stock issuance fundraising investment amounts, and signing of an investment framework agreement. The document discusses compliance with laws, regulations, and company articles, and expresses the Supervisory Board's approval and opinions on these matters. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a simple announcement of a report. Instead, it is a formal supervisory opinion on corporate governance and related transactions, which fits best under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories.
2021-09-27 Chinese

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