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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 2018-10-19 AGM Information
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
关于召开2018年第六次临时股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 sixth extraordinary general meeting of shareholders for 欧菲科技股份有限公司. It includes information about the meeting date, time, location, voting procedures (both in-person and online), proposals to be voted on (such as the election of a supervisor), registration details, and proxy forms. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholders meeting. It does not announce voting results but rather the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings. The document length is under 5,000 characters, but it is a full notice rather than a brief announcement of a report publication, so it is not RPA. Hence, the best classification is AGM Information (AGM-R).
2018-10-19 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific corporate matter, namely the approval of an asset sale. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and confirms the fairness and legality of the transaction. The document is short (494 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2018-10-19 Chinese
关于回购公司股份通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by 欧菲科技股份有限公司 regarding the company's plan to repurchase its own shares. It details the board and shareholder approvals, the repurchase amount, price limits, estimated shares to be repurchased, the purpose of the repurchase (including employee stock plans and capital reduction), and the rights of creditors to request debt repayment or guarantees within 45 days. The document is a formal notification to creditors about the share repurchase plan and related legal obligations. It does not contain financial statements or detailed financial data but is an announcement about a share repurchase activity. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short (1650 characters), consistent with an announcement rather than a full report.
2018-10-18 Chinese
2018年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of procedures and voting results of a company's 2018 fifth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of shareholder votes on various proposals, including share repurchase and auditor replacement. The document is not a financial report, earnings release, or management discussion but a legal certification of the meeting's validity and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length (6817 characters) and detailed vote counts support this classification rather than a brief announcement or a full report.
2018-10-18 Chinese
2018年第五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 detailed announcement of the resolutions passed at the 2018 fifth extraordinary general meeting of shareholders of the company. It includes voting results on various proposals such as share repurchase, change of accounting firm, guarantees for subsidiaries, and bank credit matters. The document provides specifics on voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal declaration of voting results from a shareholder meeting, which matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is sufficient and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2018-10-18 Chinese
关于公司股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the pledgees, and the terms of the pledge. There is no financial report, earnings data, or management discussion. The content focuses on share pledging transactions by shareholders, which is a capital structure related update. Therefore, the document fits the category of Transaction in Own Shares (POS), which covers share repurchase or issuance and related share transactions by shareholders.
2018-10-18 Chinese

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