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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 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
董事会关于募集资金2018年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the use of raised funds for the year 2018 by 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It details the management, usage, and balance of funds raised through non-public stock issuance in 2014 and 2016, including specific investment projects, changes in project implementation, and compliance with regulatory agreements. The content is focused on the detailed usage and management of capital raised, which aligns with a capital/financing update rather than a full annual or interim financial report. The document is substantive and lengthy (15,000 characters), containing detailed financial figures and project descriptions related to fundraising and capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-04-25 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2018 by 欧菲光集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including identification of significant deficiencies in financial reporting controls, corrective actions, and compliance with regulatory internal control standards. The content is focused on internal control assessment rather than full financial statements or annual performance results. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain comprehensive financial statements or broad financial performance data. It is not an Audit Report (AR) in the traditional sense of an auditor's opinion on financial statements, but rather an internal control evaluation report prepared by the company. The document is substantive and over 5,000 characters, so it is not a mere announcement or certification. Given the focus on internal control evaluation and reporting, the best fitting category is Audit Report / Information (AR). FY 2018
2019-04-25 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to "2018 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on financial reports, internal controls, asset management, and compliance with laws and regulations for the year 2018. The content includes detailed oversight and evaluation of company operations, financial statements, internal controls, and governance matters. It is a comprehensive report from the supervisory board on their work and findings for the year, which is distinct from an audit report or annual report but closely related to management and governance oversight. The document is not a simple announcement or certification but a substantive report on supervisory activities and opinions. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company governance and operations.
2019-04-25 Chinese
2018年度独立董事述职报告（陈俊发）
Board/Management Information Classification · 95% confidence The document is titled '2018 年度独立董事述职报告' which translates to '2018 Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investor interests during the year 2018. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions alone. This type of document is a report by a board member on their management and governance activities, which fits best under the category of Board/Management Information (MANG). The document length is 2490 characters, which is relatively short but contains substantive content about board activities and management oversight, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-04-25 Chinese
关于2018年度经审计业绩与业绩快报差异说明暨董事会致歉公告
Audit Report / Information Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding the differences between the audited 2018 annual financial results and the previously released 2018 performance forecast (业绩快报). It includes detailed financial data comparisons, explanations for the discrepancies, and an apology from the board. The document is not the full annual report itself but a specific announcement explaining the variance between the forecast and the audited results. It contains substantive financial data and explanations but is focused on the audit results and the differences from the forecast, which aligns with the nature of an Audit Report / Information filing rather than a full Annual Report (10-K) or a simple announcement of report publication (RPA). The document length is 2111 characters, which is relatively short but contains detailed financial data and explanations, so it is not just a brief announcement. Therefore, the best classification is Audit Report / Information (AR). FY 2018
2019-04-25 Chinese
关于公司2018年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2018 of 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It includes a detailed summary table of related party transactions and fund occupation balances for 2018. The document is issued by a certified public accounting firm and references the audited financial statements for 2018, but it is not the full annual report or audit report itself. The document is a standalone audit-related explanation focusing on specific financial compliance and related party transactions, consistent with a specialized audit report or audit information disclosure. The document length is 4308 characters, which is relatively short and focused on a specific audit-related topic rather than a full annual report or earnings release. It is not a report publication announcement since it contains substantive data and explanations. Therefore, the document best fits the category of Audit Report / Information (AR). FY 2018
2019-04-25 Chinese

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