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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 Audit Report / Informat…
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
独立董事关于对相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions regarding the reappointment of an accounting firm for the company's 2020 financial audit. It references regulatory guidelines and internal company rules but does not contain any financial statements or audit results itself. The document is short (471 characters) and serves as an approval or opinion letter rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. FY 2020
2020-04-19 Chinese
2019年度独立董事述职报告（蔡元庆）
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 Independent Director's Work Report'. It is a detailed report by an independent director on their duties, 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 governance, board activities, and compliance with legal and regulatory requirements. There is no financial data or financial statements presented, nor is it an announcement or summary of financial results. The document is a management/board-related report detailing the independent director's activities and opinions, which fits best under Board/Management Information (MANG). The document length is 2864 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-19 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 欧菲光集团股份有限公司 covering the fiscal year from January 1, 2019 to December 31, 2019. It includes detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition, inventory valuation and impairment testing, and capitalization of development expenditures. The document also contains extensive financial statements including consolidated balance sheets and profit statements, as well as notes to the financial statements. The presence of a formal audit opinion by a certified public accounting firm and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-19 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters for the fiscal year 2019, including internal control self-evaluation, use of raised funds, related party transactions, external guarantees, profit distribution plan, accounting policy changes, reappointment of auditors, appointment of senior management, and investment in financial products. It references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial data and audit opinions. The content is focused on audit-related opinions and verification of compliance with regulations rather than a full annual report or earnings release. The document length (8601 characters) and detailed audit-related content indicate it is a standalone audit report or related information. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-19 Chinese
关于公司使用自有资金进行投资理财的公告
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 company's decision to use its own funds for short-term, low-risk financial investments. It details the investment purpose, amount, risk control measures, and includes opinions from independent directors. The document is an announcement of a corporate decision made at a board meeting, not a financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a regulatory filing or certification. The content fits best under a Capital/Financing Update as it relates to the company's use of capital for investment purposes.
2020-04-19 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of the company 欧菲光集团股份有限公司. It includes details about the profit distribution proposal, board and supervisory committee approvals, independent directors' opinions, and risk warnings. The document does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution plan and related approvals. It is a formal announcement to shareholders about the profit distribution proposal that will be submitted to the shareholders' meeting for approval. This fits the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment basis, and related shareholder information.
2020-04-19 Chinese

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