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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 2021-05-10 Capital/Financing Update
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
关于出售子公司股权及资产的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of the sale of subsidiary equity and assets by 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It includes information about agreements signed, approvals obtained, payments made, and changes in ownership registration. The document references multiple prior announcements and meetings related to the transaction, including board approvals and shareholder meetings. It also discusses risks and future disclosure obligations. The content is focused on the transaction progress and related corporate actions rather than financial results, earnings, or management discussion. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or AGM material. It is a regulatory announcement about a significant asset sale transaction and its progress, including approvals and payments. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company fundraising, financing activities, or capital structure changes through asset sales.
2021-05-10 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company, including the 2020 internal control self-assessment report, related party fund occupation, external guarantees, and the 2020 profit distribution plan. It references regulatory guidelines and audit reports but primarily provides independent opinions and detailed disclosures on internal controls, guarantees, and profit distribution. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or certification. It does not present a full annual report or financial statements but focuses on governance and compliance matters related to internal controls and guarantees. This aligns best with an Audit Report / Information (AR) category, which includes audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. Therefore, the document is classified as AR with high confidence. FY 2020
2021-04-28 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "欧菲光集团股份有限公司 2021 年第一季度报告全文" which translates to "Oufeiguang Group Co., Ltd. 2021 First Quarter Report Full Text." It contains detailed financial data including revenue, net profit, cash flow, assets, liabilities, shareholder information, and notes on significant events during the quarter. The presence of comprehensive financial statements such as the consolidated balance sheet and detailed financial metrics for the first quarter of 2021 indicates this is a quarterly financial report. The length of the document (15,000 characters) and the inclusion of substantive financial data and analysis confirm it is not merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-28 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2020 annual financial settlement report of 欧菲光集团股份有限公司, containing detailed audited financial statements including balance sheets, income statements, cash flow statements, and financial ratios for the year ended December 31, 2020. It includes an auditor's report with an unqualified opinion, detailed financial data, analysis of year-over-year changes, explanations of significant events affecting financial results, and comprehensive notes on expenses, government grants, and R&D activities. The document length is over 5,000 characters and contains substantive financial data and analysis for a full fiscal year. This matches the definition of an Annual Report (10-K) rather than just an audit report or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-04-28 Chinese
投资决策管理制度
Governance Information Classification · 95% confidence The document is titled 'Investment Decision Management System' of 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.) and details the company's internal policies and procedures for investment decision-making, including decision-making principles, authority, procedures, execution, and supervision. It is a governance-related document outlining internal rules and management systems rather than a financial report, announcement, or regulatory filing. The document length is 4040 characters, which is relatively short but contains substantive policy content rather than a mere announcement. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. It is not a report publication announcement or certification. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-28 Chinese
2021年度董事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as a 2021 annual director remuneration scheme for a company, detailing the purpose, applicable persons, salary standards, and other provisions related to director compensation. It is a report on remuneration policy and amounts for directors, not an announcement of a meeting, voting results, or a general regulatory filing. It does not contain financial statements or earnings data, so it is not an annual or interim report. It is specifically about director compensation, which matches the definition of Remuneration Information (DEF 14A). The document length is short but contains substantive remuneration details, not just a notice or announcement, so it is not RPA or RNS.
2021-04-28 Chinese

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