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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 3,009 across all filing types
Latest filing 2019-10-23 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
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the replacement of the company's auditor for the 2019 financial year. It references compliance with regulatory guidelines and confirms the appropriateness of the auditor change. The document is short (530 characters) and does not contain financial statements or detailed audit results, but rather an independent opinion on a specific governance matter related to audit firm replacement. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2019
2019-10-23 Chinese
关于深圳证监局对公司采取责令改正措施的整改报告
Audit Report / Information Classification · 95% confidence The document is titled as a '整改报告' (Rectification Report) issued by 欧菲光集团股份有限公司 in response to regulatory measures from the Shenzhen Securities Regulatory Bureau. It details the company's corrective actions regarding issues found in their financial disclosures, internal controls, and information disclosure management. The content focuses on addressing regulatory findings, internal control weaknesses, and compliance improvements rather than presenting new financial statements or audit opinions. The document length is 3559 characters, which is relatively short and reads like a formal response report to regulatory findings rather than a full audit or annual report. It does not contain comprehensive financial data or audit results but rather a management response and corrective plan. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not a full Annual Report (10-K), nor a Regulatory Filing (RNS) since it is a detailed corrective report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-10-23 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) in a wholly-owned subsidiary of the company 欧菲光集团股份有限公司. It details the amount of capital increase, the parties involved, the asset evaluation, and the impact on the company. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific update on financing activity related to capital injection into a subsidiary. The document length is 3473 characters, which is relatively short but contains substantive details about the capital increase. This fits the definition of a Capital/Financing Update (CAP) rather than a general regulatory filing or report publication announcement. Therefore, the appropriate classification is CAP.
2019-10-23 Chinese
独立董事关于更换会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the prior approval of changing the company's accounting firm. It references regulatory guidelines and the company's articles of association. The content is about an approval opinion on auditor replacement, not a full audit report or annual report. The document length is short (448 characters), and it does not contain financial statements or detailed audit results. Therefore, it is not an Audit Report (AR) but rather a regulatory or board-related announcement. Since it concerns board approval on auditor change, it fits best under Board/Management Information (MANG).
2019-10-23 Chinese
关于召开2019年第八次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2019 eighth extraordinary general meeting of shareholders of 欧菲光集团股份有限公司. It details the meeting time, location, voting procedures, proposals to be discussed (notably the proposal to change the accounting firm), and includes an authorization proxy form for shareholders to vote. The document does not contain financial statements or results but is an announcement about the meeting and voting process. It is not a full annual or interim report, nor an earnings release or audit report. The document is under 5,000 characters and serves as a formal notification to shareholders about the meeting and voting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2019-10-23 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% 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, including the transfer of shares, shareholding percentages before and after the transaction, agreements signed, and regulatory approvals required. 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 significant shareholding change by major shareholders, consistent with the definition of a Major Shareholding Notification (MRQ).
2019-10-22 Chinese

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