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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 2019-07-12 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
关于公司股东进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding its shareholders pledging shares as collateral for stock repurchase transactions. It details the number of shares pledged, the pledging parties, the pledge terms, and related procedural information. There is no financial report, earnings data, management discussion, or regulatory certification. The content focuses on capital structure changes related to share pledges, which is a financing activity. The document length is short (1457 characters), and it is not an announcement of a report publication but a direct disclosure of a financing event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-07-12 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of 欧菲光集团股份有限公司. It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is an official disclosure of voting outcomes and meeting proceedings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2215 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-07-09 Chinese
2019年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2019 third extraordinary general meeting (临时股东大会). It details the meeting's date, notice, voting methods, attendance, and voting results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. Such legal opinions related to shareholder meetings are typically classified under Regulatory Filings (RNS) as they are compliance and legal attestation documents rather than financial or governance reports themselves. The document length is 3606 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-07-09 Chinese
第四届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 欧菲光集团股份有限公司 regarding the resignation of the current Chief Financial Officer and the appointment of a new CFO. It includes details about the board meeting, voting results, and the qualifications of the newly appointed CFO. There are no financial statements or detailed financial data presented. The content focuses on management changes at the senior executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1629 characters), and it is not an announcement of a report publication but a direct announcement of management change.
2019-07-02 Chinese
关于财务总监辞职及聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the outgoing and incoming financial directors, their backgrounds, and compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2019-07-02 Chinese
独立董事关于聘任公司财务总监的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the company's financial director. It references compliance with company law, stock exchange guidelines, and company articles of association. The content focuses on governance and management appointment rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing about financial performance. It is also not a voting result announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it announces a change in senior management (appointment of financial director). The document length is short and contains no financial data or report publication statements, so it is not a report publication announcement or regulatory filing.
2019-07-02 Chinese

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