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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 2021-09-15 Declaration of Voting R…
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
2021年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 sixth extraordinary general meeting of shareholders of 欧菲光集团股份有限公司. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and votes. There is no financial data or report content, only the official announcement of the voting results from the shareholder meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-09-15 Chinese
2021-084 关于拟出售子公司股票资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 欧菲光集团股份有限公司 regarding the proposed sale of subsidiary stock assets. It includes specifics about the stock to be sold, the authorization by the board, financial data of the subsidiary and the target company, and the strategic rationale behind the sale. 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 disclosure about a capital transaction involving asset sales, including authorization details and risk disclosures. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (6465 characters) and content confirm it is a full announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is CAP with high confidence.
2021-09-15 Chinese
第四届董事会第四十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 欧菲光集团股份有限公司, specifically the decision to sell subsidiary stock assets. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and regulations. There is no detailed financial data or comprehensive report content, but rather a summary of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short and focused on the board resolution, not a full report or financial statement.
2021-09-15 Chinese
广东信达律师事务所关于欧菲光集团股份有限公司2021年第六次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2021 sixth extraordinary general meeting (临时股东大会) of Ofilm Group Co., Ltd. It details the meeting's notice, attendance, voting results, and confirms compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor the voting results announcement alone, but a legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting, not a direct announcement of voting results (DVA) or AGM materials (AGM-R). The document length is under 5,000 characters and is a standalone legal opinion letter, not a full report or presentation.
2021-09-15 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 opinion from independent directors regarding a proposed sale of subsidiary stock assets. It references compliance with corporate governance guidelines and laws but does not contain financial statements or detailed financial data. The document is short (451 characters) and focuses on the independent directors' opinion on a specific transaction rather than a full report or announcement of voting results. It is not a full audit report, annual report, or earnings release. It is also not a voting result declaration or a management change announcement. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory disclosure related to corporate governance and transaction approval but does not fit other specific categories.
2021-09-15 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed consolidated and parent company financial statements including balance sheets, income statements, and cash flow statements for the period ending June 30, 2021. It includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows. The length of the document (13,293 characters) and the presence of substantive financial data indicate this is a financial report rather than a brief announcement or certification. The period covered is a half-year (January to June 2021), which aligns with an Interim / Quarterly Report. There is no indication that this is a full annual report (10-K) or just an earnings release (ER). Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2021
2021-08-30 Chinese

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