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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 2021-06-04 Proxy Solicitation & In…
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年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting (临时股东大会) of the company 欧菲光集团股份有限公司. It includes information about the meeting date, time, location, voting procedures (including online voting), agenda items to be discussed and voted on, and instructions for shareholders. It also contains an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or management discussion of results. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting details and proposals to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-06-04 Chinese
关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a wholly-owned subsidiary by the company 欧菲光集团股份有限公司. It includes details about the subsidiary, reasons for cancellation, financial data of the subsidiary, and procedural information about the cancellation process. The document is a formal announcement of a corporate action (subsidiary cancellation) and does not contain comprehensive financial statements or detailed financial performance of the company itself. It is not an annual or interim report, nor is it a regulatory certification or voting result. The document is relatively short (1519 characters) and serves as a corporate announcement about a structural change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2021-06-04 Chinese
第四届董事会第四十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 46th meeting of the 4th Board of Directors of 欧菲光集团股份有限公司. It includes voting results on various proposals such as changes to the company’s registered address, amendments to the articles of association, strategic planning, extension of validity for non-public issuance of A shares, and notification of an upcoming extraordinary shareholders meeting. The document repeatedly states that these resolutions require submission to the shareholders' meeting for approval. It is a board meeting resolution announcement rather than a full management report or financial statement. The content focuses on board decisions and governance matters, not on financial results or audit opinions. The document length is 2522 characters, which is relatively short and typical for a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-06-04 Chinese
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the extension of the validity period of a shareholders' meeting resolution related to a non-public issuance of A shares. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and approval of specific corporate actions rather than presenting financial data or results. The document length is short (647 characters), and it is not a full report but an official opinion or approval related to board or management decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-06-04 Chinese
关于延长非公开发行股票股东大会决议有效期及授权期限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholders' meeting resolution and the board authorization period related to a non-public issuance of A shares by the company. It references previous board meetings and shareholder meetings, approvals by the China Securities Regulatory Commission, and independent directors' opinions. The document does not contain financial statements or detailed financial data but rather communicates corporate governance and procedural updates about the capital issuance process. It is not a full report but an official announcement about the extension of authorization and resolution validity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1939 characters), and it is not merely a report publication announcement or certification. Hence, CAP is the appropriate classification.
2021-06-04 Chinese
关于未来五年（2021-2025年）战略规划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 欧菲光集团股份有限公司 regarding its strategic planning for the next five years (2021-2025). It outlines the company's future development goals, industry trends, and strategic objectives. The text is a forward-looking strategic plan rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit information, or voting results. The document length is 3203 characters, which is relatively short and focused on strategic planning. This type of document fits best under a general regulatory announcement category since it does not match any specific financial report or meeting material categories. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-06-04 Chinese

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