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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 3,015 across all filing types
Latest filing 2019-11-21 Capital/Financing Update
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
关于公司股东部分股份解除质押及进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares and the initiation of stock pledge repurchase transactions by a shareholder of the company. It details the number of shares involved, the dates of pledge and release, the pledgees, and the impact on shareholding percentages. There is no financial performance data, no management discussion, no earnings information, nor any regulatory certification. The document is a formal disclosure about changes in share pledges by significant shareholders, which fits the category of Capital/Financing Update (CAP) as it relates to financing activities involving share pledges and repurchase transactions.
2019-11-21 Chinese
第四届董事会第二十八次（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 November 18, 2019. It details decisions on a related-party transaction involving equity transfer, bank credit and guarantee matters, and the calling of an extraordinary shareholders' meeting. The document includes voting results and mentions that the matters will be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial analysis but is a formal disclosure of board decisions and related governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 1678 characters, and it is not a report or financial statement itself but an announcement of board resolutions.
2019-11-18 Chinese
关于出售安徽精卓部分股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of part of the equity of Anhui Jingzhuo by Oufeiguang Group Co., Ltd. It includes comprehensive information about the transaction parties, shareholding structure, transaction price, payment terms, governance changes, and independent directors' opinions. The document is a formal announcement of a significant related-party transaction involving equity transfer and corporate governance changes. It is not a financial report, earnings release, or regulatory certification. It is also not a proxy solicitation or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it details a financing-related transaction involving equity sale and capital structure changes. The document length and detail confirm it is the announcement itself, not a brief report publication notice or a regulatory filing. Therefore, the classification is CAP with high confidence.
2019-11-18 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors expressing their independent opinion on a related party transaction involving the sale of partial equity in a subsidiary. It references regulatory guidelines and laws related to independent directors and related party transactions. The document is short (603 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is a formal opinion related to corporate governance and compliance with regulations, but it is not a management report or governance report per se. Given the nature of the document as an independent directors' opinion on a specific transaction, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2019-11-18 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 bank credit and guarantee matters by 欧菲光集团股份有限公司. It details credit limits, guarantees, board resolutions, and financial data related to these financing activities. The document is not a full financial report but rather an update on financing and guarantee arrangements approved by the board. It includes specific credit limits, guarantee amounts, and related approvals, which aligns with updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters and contains substantive details about financing arrangements, not just a brief announcement or a certification. Therefore, it fits best under the category Capital/Financing Update (CAP).
2019-11-18 Chinese
关于召开2019年第九次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 ninth extraordinary general meeting of shareholders for 欧菲光集团股份有限公司. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures, registration details, and proxy authorization forms. There are no financial statements or results presented, nor is this a transcript or report of the meeting outcomes. The document serves as an official announcement to shareholders about the upcoming meeting and how to participate. Given the content and length (under 5,000 characters), this fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-11-18 Chinese

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