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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 Regulatory Filings
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
关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the cancellation (注销) of a wholly-owned subsidiary. It includes details about the subsidiary, reasons for cancellation, financial data of the subsidiary, and the impact on the parent company. There is no indication that this is a full financial report, audit report, or regulatory filing. It is a specific corporate action announcement related to the company's organizational structure and does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a board or management change announcement but rather a corporate structural update. The document is relatively short (1513 characters) and is a formal announcement of a corporate event. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2021-04-28 Chinese
关于2020年度利润分配预案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of the company, including details about the net loss, retained earnings, and the decision not to distribute dividends for the year 2020. It includes the board of directors' and supervisory board's approval and independent directors' opinions. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the profit distribution proposal and related corporate governance procedures. The document length is 2304 characters, which is relatively short and primarily an announcement of a profit distribution plan rather than a full financial report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder decisions on profit distribution to be voted on at the shareholders' meeting.
2021-04-28 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is from 欧菲光集团股份有限公司 and contains detailed independent directors' opinions on various matters related to the 2020 fiscal year, including the internal control self-evaluation report, related party fund occupation, external guarantees, and profit distribution proposals. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes extensive financial data and analysis related to guarantees and profit distribution for the year 2020. The document is lengthy (15,000 characters) and contains substantive financial and operational information rather than just an announcement or certification. It is not a full annual report but focuses on audit-related opinions and internal control evaluations, which aligns with the definition of an Audit Report / Information (AR). Therefore, the document should be classified as an Audit Report / Information (AR). FY 2020
2021-04-28 Chinese
2020年度内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-assessment checklist for the year 2020 by 欧菲光集团股份有限公司. It contains detailed internal control procedures, audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control rules implementation and compliance rather than financial statements or audit opinions. The document length is 3423 characters, which is relatively short and does not contain financial data or audit results. It is not an announcement or a brief notice but a detailed checklist/report on internal control compliance. This fits best under Audit Report / Information (AR) as it relates to internal audit and control compliance, not a full annual report or interim report, nor a regulatory filing or announcement. Therefore, the classification is AR with high confidence. FY 2020
2021-04-28 Chinese
2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and oversight of company operations, financials, internal controls, and compliance with laws during the 2020 fiscal year. It is a comprehensive report on the supervisory board's work rather than a general annual report or financial statement. The document length is 3308 characters, which is relatively short but contains substantive content about supervisory activities and oversight. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on supervisory and audit functions rather than full financial statements or management discussion. It is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the best fit is AR. FY 2020
2021-04-28 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 90% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the activities and work of the board of directors and its committees during the year 2020, including audit committee reviews, remuneration committee activities, nomination committee duties, and strategic committee discussions. It also includes detailed business performance data for the year 2020, future development strategies, and business segment analysis. The content is comprehensive and covers company operations, financial performance, and strategic outlook for the full fiscal year 2020. The document length is 2760 characters, which is relatively short but contains substantive content rather than just an announcement or certification. This matches the characteristics of a Management Report or Board/Management Information document rather than a full Annual Report (10-K) or a simple announcement. Since it focuses on the board's work and company management activities, the best fitting category is Board/Management Information (MANG).
2021-04-28 Chinese

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