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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 2020-04-19 Annual Report
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年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, segment performance, accounting policy changes, shareholder information, and bond information. The length is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content covers comprehensive financial performance and business analysis for the full fiscal year 2019, consistent with an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-19 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 欧菲光集团股份有限公司 regarding the appointment of senior management personnel, specifically the hiring of two vice general managers. It includes details about the individuals' backgrounds, shareholdings, and compliance with regulatory requirements. There is no financial data, report, or presentation content. The document is clearly about management changes and does not fit categories like Annual Report, Earnings Release, or Investor Presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2020-04-19 Chinese
2019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 2019 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. There is no indication that this is a full annual report, audit report, or financial statement. It is a regulatory compliance document related to internal controls and audit committee operations, which fits best under Audit Report / Information (AR) as it relates to internal audit and control rules implementation. The document length is 4779 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-19 Chinese
2019年度独立董事述职报告（陈俊发）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investor interests during the year 2019. The content focuses on the independent director's duties and opinions rather than full financial statements or audit results. It is a report by a board member about their activities and opinions, which fits the category of Board/Management Information (MANG). The document length is 3082 characters, which is relatively short but contains substantive content about board activities and management opinions, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an audit report or annual report, but a management-related report from a board member.
2020-04-19 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties of 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.) as of December 31, 2019. It references an audit conducted by 大华会计师事务所 (Da Hua Certified Public Accountants) and mentions compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed tables summarizing non-operating fund occupation and other related party fund transactions for the year 2019. It is a standalone audit-related report focusing on a specific issue (related party fund occupation) rather than a full annual report or interim report. It is not a general financial statement but a special audit explanation report. Therefore, it fits the category of Audit Report / Information (AR). The document length (12,599 characters) and content confirm it is a full report, not just an announcement or certification. FY 2019
2020-04-19 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of OFILM Group Co., Ltd. It includes approvals of the 2019 Annual Report, Supervisory Board Work Report, financial statements, internal control self-evaluation report, fundraising usage report, profit distribution plan, and accounting policy changes. The document states that detailed contents are available on external websites and newspapers, indicating this is a summary or announcement rather than the full reports themselves. The document length is only 2740 characters, which is quite short for full financial reports. The document is primarily a meeting resolution announcement and does not contain substantive financial data or full report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and financials, but not the full annual report itself.
2020-04-19 Chinese

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