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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 2020-12-25 AGM Information
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年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of shareholders for 欧菲光集团股份有限公司. It includes information about the meeting date, time, location, voting procedures (both onsite and online), proposals to be voted on, registration details, and proxy authorization forms. The document does not contain financial statements, audit results, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters, but it is comprehensive and not a mere announcement of a report publication. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, it falls under the AGM Information category as it is a meeting notice and related materials for shareholder voting.
2020-12-25 Chinese
第四届董事会第四十次（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 on December 24, 2020. It details decisions on bank credit and guarantees, related party transactions, asset disposals, and the calling of a shareholders' meeting. The text includes voting results and independent directors' opinions, typical of board meeting minutes or announcements. There is no detailed financial data or comprehensive financial statements, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a shareholder meeting presentation or voting results declaration. The document focuses on board decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board resolutions rather than just announcing a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2020-12-25 Chinese
第四届监事会第二十五次（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 supervisory board meeting of 欧菲光集团股份有限公司 on December 24, 2020. It details the approval of specific internal company matters such as increasing the estimated amount of related party transactions and disposal of fixed assets by a subsidiary. The document includes voting results and confirms compliance with laws and company articles. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board-level decisions, specifically from the supervisory board, which falls under Board/Management Information category. The document length is short (1061 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2020-12-25 Chinese
关于全资子公司部分固定资产报废处置的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the disposal of certain fixed assets by its wholly-owned subsidiary. It includes details about the asset disposal, the financial impact, board and supervisory committee approvals, and independent director opinions. The document is relatively short (1869 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it an earnings release or audit report. It is a regulatory announcement about a specific corporate action (asset disposal) with board approvals and opinions. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-25 Chinese
关于公司股东进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding the pledge of shares by major shareholders 欧菲控股 and 裕高. It details the number of shares pledged, the pledge dates, the pledgee, and the purpose of the pledge (debt repayment). It also discusses the cumulative pledged shares, the impact on company operations and governance, and confirms no risk of control change. The document is a formal disclosure of a shareholder's stock pledge transaction, which is a capital/financing activity related to the company's shares. The document length is 2927 characters, which is relatively short and focused on a specific financing event rather than a full financial report or regulatory filing. There is no indication of it being an annual report, earnings release, or other report types. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-12-16 Chinese
独立董事关于全资子公司对外投资暨关联交易事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a wholly-owned subsidiary's external investment and related party transaction. It references compliance with governance guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (736 characters) and focuses on governance and approval of a transaction rather than reporting financial results or audit findings. It is not an announcement of voting results or a general regulatory filing but a formal opinion related to management decisions on investments and related party transactions. This fits best under Board/Management Information (MANG), which covers announcements related to management decisions and governance matters involving board or senior management.
2020-12-16 Chinese

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