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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 2020-07-22 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
监事会关于相关事项发表的意见
Regulatory Filings Classification · 95% confidence The document is an opinion statement from the Supervisory Board regarding the review of a bond issuance proposal and related party transactions for the year 2020. It references compliance with laws and regulatory bodies but does not contain financial statements or detailed financial data. The document is short (530 characters) and appears to be a formal opinion or certification rather than a full report. It does not announce voting results, changes in management, or capital changes. It is not a full audit report or annual/interim report. Given the nature of the document as a supervisory opinion on regulatory compliance and related party transactions, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and certifications that do not fit other categories.
2020-07-22 Chinese
关于拟注册发行中期票据的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed registration and issuance of medium-term notes (中期票据) by the company 欧菲光集团股份有限公司. It details the terms of the issuance, the board meeting resolutions, authorization requests to the shareholders' meeting, and the approval process. The document is a formal announcement of a financing activity, specifically a bond issuance plan, rather than the issuance itself or a detailed financial report. The length is relatively short (1834 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-07-22 Chinese
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's non-public issuance of A shares and related matters, including approval of proposals and compliance with relevant laws and regulations. It references specific corporate governance and securities laws, and discusses the feasibility and fairness of the stock issuance plan and related agreements. The document is dated July 21, 2020, and is clearly a pre-approval or endorsement statement by independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. This type of document fits best under Board/Management Information (MANG), as it relates to board-level approvals and governance matters concerning share issuance and related transactions.
2020-07-22 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including non-public stock issuance, bond issuance, mid-term note issuance, related party transactions, and bank credit and guarantees. It references submission of these matters to a shareholders' meeting for approval. The content is focused on governance and compliance opinions rather than financial results or detailed financial statements. It does not contain financial data or earnings information, nor is it a report publication announcement. The document aligns with governance-related disclosures, specifically independent directors' opinions on corporate actions and compliance with laws and regulations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management decisions and opinions.
2020-07-22 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 regarding the company's bank credit and guarantee matters, including details of credit limits, guarantees, and board resolutions. It contains financial data but is primarily focused on the approval and disclosure of financing and guarantee arrangements rather than presenting a full financial report. The document is relatively short (3186 characters) and serves as a formal announcement of financing activities and related board decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-07-22 Chinese
第四届董事会第三十五次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 欧菲光集团股份有限公司 on July 21, 2020. It includes approvals related to non-public issuance of A shares, issuance of company bonds, amendments to issuance plans, and other corporate financing activities. The content focuses on capital raising plans, bond issuance details, and related corporate governance approvals. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive update on financing and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2020-07-22 Chinese

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