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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 2021-04-28 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes an "内部控制自我评价报告" (Internal Control Self-Evaluation Report) for the fiscal year ending December 31, 2020. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls related to financial reporting. The content focuses on internal control evaluation, management responsibilities, auditor's responsibilities, and conclusions on internal control effectiveness. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document is about internal control assurance and evaluation, not a full annual report or other categories like earnings release or management reports. The document length (5998 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-28 Chinese
关于增加公司2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the increase in the company's expected daily related-party transactions for the year 2021. It includes specifics about transaction amounts, counterparties, pricing principles, approvals by the board and independent directors, and supervisory board opinions. The document is a formal announcement of a corporate action related to related-party transactions, not a financial report or earnings release. It does not contain financial statements or comprehensive financial data but focuses on governance and disclosure of related-party dealings. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and approvals, not a full report or financial statement.
2021-04-28 Chinese
董事会关于计提资产减值准备的合理性说明
Board/Management Information Classification · 95% confidence The document is a statement from the company's board of directors explaining the reasonableness of an asset impairment provision for the fiscal year 2020. It is a board announcement regarding an accounting matter, specifically the approval and rationale for asset impairment. The document is short (350 characters) and does not contain detailed financial statements or comprehensive financial data. It is not a full audit report or annual report but rather a board-level explanation related to accounting treatment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management explanations related to company affairs.
2021-04-28 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company, including the date, time, location, voting procedures, and the agenda items to be discussed and voted upon. It includes information about the proposals to be considered, such as the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and other governance matters. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the items on the agenda. The document length is 4612 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-28 Chinese
关于修订《公司章程》、《投资决策管理制度》的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from 欧菲光集团股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and the Investment Decision Management System (投资决策管理制度). It details the changes in governance and investment decision procedures, including thresholds for board and shareholder approvals. The document includes references to board meeting resolutions, independent directors' opinions, and states that the revisions will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit reports included. The document is a formal announcement of governance and procedural changes, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management policies.
2021-04-28 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 欧菲光集团股份有限公司 covering the fiscal year from January 1, 2020 to December 31, 2020. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2021-04-28 Chinese

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