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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 2021-03-01 Board/Management Inform…
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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a change in accounting policy, referencing compliance with accounting standards and company governance rules. It is a formal statement related to board decisions but does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather a governance-related opinion on accounting policy changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-03-01 Chinese
第四届董事会第四十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司, including approval of an accounting policy change and notice of a forthcoming extraordinary shareholders meeting. It contains voting results and references to compliance with company law and articles of association. The document is short (1072 characters) and does not contain financial statements or detailed financial data. It is an announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-03-01 Chinese
2020年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2020 年度业绩快报' which translates to '2020 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2020, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, internally audited but not yet audited by an external accounting firm, and may differ from the final annual report. This indicates it is a preliminary earnings release rather than a full annual report (10-K) or interim report. The length is 1856 characters, which is relatively short and consistent with an earnings release summary. The document also includes management commentary on performance and financial condition, typical of an earnings release. Therefore, the document is best classified as an Earnings Release (ER). FY 2020
2021-02-26 Chinese
关于签订《收购意向协议》的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the signing of a 'Letter of Intent for Acquisition' between the company 欧菲光集团股份有限公司 and another company, 闻泰科技股份有限公司. It includes extensive information about the transaction intent, the parties involved, financial data of the target and acquiring companies, terms of the agreement, payment arrangements, due diligence, and risk disclosures. The document explicitly states that this is an intention agreement and not a formal acquisition agreement yet. It is not a full financial report, earnings release, or management discussion. It is also not a proxy, voting result, or AGM material. The document is a formal announcement of a capital transaction intention, specifically about a potential acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisition intentions and agreements.
2021-02-07 Chinese
关于银行授信及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 欧菲光集团股份有限公司 regarding bank credit and guarantee matters. It details the approval of credit limits and guarantees by the board of directors, including amounts, terms, and the companies involved. It includes financial data for the company and its subsidiaries to support the credit applications. The document is a formal announcement of financing activities related to bank credit and guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly results but focuses on capital/financing updates. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is 4476 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2021-02-07 Chinese
关于2021年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second extraordinary general meeting of shareholders for the company 欧菲光集团股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The content focuses on the logistics and procedural details of the shareholder meeting rather than the meeting materials or results themselves. It is not a report of the meeting outcomes or financial results, nor is it a presentation or transcript. The document is longer than 4,000 characters and contains substantive content about the meeting arrangements and proposals to be voted on. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-07 Chinese

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