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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 2019-04-25 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
2018年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2018年度财务决算报告 (2018 Annual Financial Settlement Report) of 欧菲光集团股份有限公司, containing detailed audited financial statements for the year 2018, including balance sheets, income statements, cash flow statements, and extensive financial analysis. It mentions the audit by 信永中和会计师事务所 with an unqualified opinion, detailed financial data, profitability analysis, and expense breakdowns. The document is comprehensive and contains substantive financial data and analysis for a full fiscal year. This matches the definition of an Annual Report (10-K) rather than a short announcement or certification. Therefore, the filing type is Annual Report (10-K). FY 2018
2019-04-25 Chinese
2018年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2018 Annual Financial Report of 欧菲光集团股份有限公司, containing detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and equity changes. The content includes comprehensive financial data for the full fiscal year ending December 31, 2018, with no indication that this is merely an announcement or summary. The length is substantial (15,000 characters), and the document contains actual financial statements and notes. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-25 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 欧菲光集团股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the shareholders' meeting. The document length is 4735 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on informing shareholders about the meeting and the proposals to be voted on, which aligns with the definition of AGM Information (AGM-R).
2019-04-25 Chinese
广发证券股份有限公司关于公司调整部分募集资金投资项目规模并将剩余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Guangfa Securities) regarding the adjustment of certain fundraising investment project scales and the permanent supplementation of remaining raised funds into working capital for Oufeiguang Group Co., Ltd. It references regulatory rules related to fundraising management and usage, details the fundraising amounts, investment progress, reasons for adjustment, and includes opinions from the board, independent directors, supervisory board, and the sponsor institution. The document is not a full financial report but a formal verification and opinion report related to fundraising usage and compliance. It does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a substantive verification opinion document. Therefore, it fits best under the category of Audit Report / Information (AR), as it involves audit verification and compliance checking of fundraising usage, which is typical for such filings. Q1 2019
2019-04-25 Chinese
关于银行授信及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 欧菲光集团股份有限公司 regarding multiple bank credit and guarantee matters, including comprehensive credit limits, guarantee responsibilities, and related financial data for the company and its subsidiaries. It includes specifics about credit applications, guarantee amounts, and board resolutions approving these financing activities. The document is not a full financial report but rather an update on the company's financing and credit arrangements. It does not contain quarterly or annual financial statements or earnings highlights but focuses on financing activities and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (5962 characters) and detailed content support this classification with high confidence.
2019-04-25 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of 欧菲光集团股份有限公司 on April 24, 2019. It includes approvals of the 2018 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Internal Control Self-Evaluation Report, Special Report on Fund Usage, Profit Distribution Plan, Social Responsibility Report, accounting policy changes, asset impairment provisions, related party transactions, quarterly report, adjustments to fundraising projects, bank credit and guarantee matters, share repurchase plans, asset impairment for Q1 2019, auditor reappointment, and notice of the 2018 Annual General Meeting. The document repeatedly states that detailed contents are available on external websites and that these resolutions will be submitted to the 2018 Annual General Meeting for approval. The document itself is a board meeting resolution announcement, not the full annual report or financial statements. It is a formal disclosure of board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG). The document length (7519 characters) and content confirm it is not a brief announcement nor a full report but a detailed board meeting resolution announcement.
2019-04-25 Chinese

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