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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 2020-05-11 Declaration of Voting R…
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
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019年度股东大会决议公告" which translates to "2019 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2019 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, financial statements, profit distribution plan, and other matters. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no full annual report or financial statements included, only the announcement of the AGM resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is about 5116 characters, which is sufficient for a detailed voting result announcement but does not contain the full annual report itself. Therefore, the correct classification is DVA with high confidence.
2020-05-11 Chinese
简式权益变动报告书（二）
Major Shareholding Notification Classification · 100% confidence The document is titled "简式权益变动报告书" which translates to "Simplified Equity Change Report". It details the change in shareholding of a significant shareholder (南昌市国金工业投资有限公司) in 欧菲光集团股份有限公司, including the number of shares acquired, the percentage of total shares, the agreements signed, and the legal and regulatory compliance related to this shareholding change. The document references relevant Chinese securities laws and disclosure standards specifically related to equity changes and acquisitions. It does not contain financial statements, earnings data, or management discussion of financial results. It is a formal report on a change in major shareholding, consistent with notifications required when a shareholder crosses significant ownership thresholds or transfers substantial shares. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length and detail confirm it is the report itself, not just an announcement or certification, so it is not RNS or RPA. Confidence is high given the clear content and terminology.
2020-04-29 Chinese
关于控股股东及其一致行动人股权协议转让的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a share transfer agreement involving the controlling shareholder and related parties. It details the background, progress, and terms of the equity transfer, including changes in shareholding percentages and payment arrangements. There is no financial statement or detailed financial report included, nor is it a report publication announcement. The content focuses on shareholding changes and transfer agreements, which aligns with announcements about major shareholding notifications or capital changes. Given the detailed nature of the share transfer and its impact on control, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is under 5,000 characters and it is not merely announcing a report but providing substantive update on shareholding changes.
2020-04-29 Chinese
广发证券股份有限公司关于公司2019年度募集资金存放与使用情况之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2019 annual verification opinion regarding the storage and use of raised funds by 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It references regulatory frameworks such as the Securities Issuance and Listing Sponsorship Management Measures, Shenzhen Stock Exchange rules, and includes detailed financial data on fundraising, usage, project investment, and compliance with regulatory requirements. The document includes tables of fundraising usage, project progress, and audit opinions from the sponsoring securities firm. The content is comprehensive, covering the entire fiscal year 2019, with substantive financial data and analysis on fundraising and capital usage. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory checks on fundraising and capital use, distinct from a full Annual Report (10-K) or a simple announcement. The document is too detailed and lengthy to be a mere announcement (RPA) and is not a certification letter (RNS). Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-04-29 Chinese
简式权益变动报告书（一）
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding of a controlling shareholder and related parties in a listed company, including the number of shares before and after the transaction, the nature of the transaction (agreement transfer), the parties involved, and the regulatory approvals obtained. The document references relevant securities laws and regulations governing disclosure of equity changes. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. It is a detailed disclosure of a major shareholding change, consistent with notifications required when significant shareholders cross thresholds or transfer large blocks of shares. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length and detail support a high confidence in this classification.
2020-04-29 Chinese
关于股东权益变动提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a shareholder equity change announcement detailing the transfer of shares among major shareholders, including specific share counts and percentages of total share capital. It references agreements and share transfer completion dates but does not contain financial statements or earnings data. The document is a formal announcement about changes in significant share ownership levels, fitting the definition of a Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or regulatory filing. Therefore, the classification is MRQ with high confidence.
2020-04-29 Chinese

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