Skip to main content
OFILM Group Co., Ltd. logo

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

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
Open in API
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
第四届董事会第五十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 50th meeting of the 4th Board of Directors of 欧菲光集团股份有限公司, held on September 27, 2021. It includes approvals of a 2021 stock option incentive plan, amendments to the company charter and fundraising management system, daily related-party transaction estimates, adjustments to non-public stock issuance fundraising investment amounts, signing of investment framework agreements, and notice of a 2021 extraordinary shareholders meeting. The document contains voting results, independent directors' opinions, and supervisory board opinions. It is a formal board meeting resolution announcement, not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy statement or a shareholder meeting notice alone but a board/management information disclosure about corporate governance decisions and management plans. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6667 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board resolution announcement.
2021-09-27 Chinese
中国银河证券股份有限公司关于欧菲光集团股份有限公司签署《投资框架协议》暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the signing of an investment framework agreement and related party transaction review by China Galaxy Securities Co., Ltd. for Oufeiguang Group Co., Ltd. It includes descriptions of the transaction, involved parties, financial data, board and supervisory committee approvals, independent directors' opinions, risk warnings, and the sponsor's opinion. The document is not a full financial report but rather a regulatory announcement about a specific transaction and related compliance and governance matters. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a call transcript, earnings release, or annual report. The document fits best as a Regulatory Filing (RNS) because it is a formal disclosure of a significant transaction and related compliance information that does not fall under other specific categories.
2021-09-27 Chinese
关于召开2021年第七次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 seventh extraordinary general meeting of shareholders of Ofilm Group Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders' meeting and related voting information, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains detailed meeting notice content, not just a brief announcement of a report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2021-09-27 Chinese
关于签订《投资框架协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the signing of an "Investment Framework Agreement" and related connected transactions by the company 欧菲光集团股份有限公司. It includes extensive information about the parties involved, the nature of the transaction, financial data of related parties, the structure of the investment, approvals by the board and independent directors, and risk disclosures. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a formal announcement of a capital/financing transaction involving asset contributions, equity transfers, and establishment of special purpose vehicles (SPVs). The document is lengthy (over 8,000 characters) and contains substantive details about the financing and investment structure, which fits the category of Capital/Financing Update (CAP).
2021-09-27 Chinese
关于控股股东及其一致行动人持股比例变动超过1%
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding changes in shareholding percentages of the company's controlling shareholders and their concerted parties due to a non-public stock issuance. It details the passive dilution of shareholding percentages exceeding 1%, with specific shareholder names, share counts, and percentages before and after the issuance. The document references regulatory approval from the China Securities Regulatory Commission and provides detailed shareholding data but does not contain financial statements or comprehensive financial analysis. The document length is 3017 characters, which is relatively short and focused on shareholding changes rather than a full financial report. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2021-09-23 Chinese
保荐机构关于欧菲光非公开发行A股之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" which translates to "Listing Sponsorship Letter" or "Sponsorship Document" related to a non-public issuance of A shares by OFILM Group Co., Ltd. It is issued by China Galaxy Securities Co., Ltd. as the sponsor. The document contains detailed information about the issuance, including the number of shares, pricing, financial data, issuance conditions, and regulatory compliance statements. It is a formal document supporting the listing of newly issued shares on the Shenzhen Stock Exchange. This type of document is related to capital raising and financing activities, specifically a non-public share issuance and listing sponsorship. It is not an annual report, earnings release, or management report. It is not a proxy, voting result, or governance document. It is not a merger or acquisition document. It is not a regulatory filing or announcement of a report. The document is a detailed capital/financing update regarding the issuance and listing of new shares. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (9,320 characters) and content confirm it is a full document, not just an announcement or certification. Confidence is high due to the clear focus on share issuance and listing sponsorship.
2021-09-23 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.