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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 2018-09-27 Board/Management Inform…
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
第四届监事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the resolution to change the company's annual audit firm for the 2018 fiscal year. It details the meeting date, voting results, and the decision to appoint a new audit firm. The document does not contain the audit report itself, nor does it include financial statements or detailed audit findings. Instead, it is an announcement of a board decision related to audit services. This fits best under 'Board/Management Information' (MANG) as it concerns a management-level decision about the audit firm appointment, not the audit report or financial results themselves. The document length is short and focused on the resolution announcement, not a full report.
2018-09-27 Chinese
独立董事关于更换会计师事务所的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the pre-approval of changing the company's accounting firm. It references regulatory guidelines and the company's articles of association. The document is short (415 characters) and does not contain financial statements or audit results itself. It is an opinion or approval related to audit matters, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. FY 2018
2018-09-27 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific company matters, including a share repurchase plan and the change of the auditing firm for the 2018 financial year. It references compliance with laws and regulations and the board's decision-making process. The document does not contain actual financial statements or detailed audit results but rather an opinion on governance and procedural matters related to share repurchase and auditor change. This fits best under the category of a Regulatory Filing (RNS) as it is a regulatory compliance-related announcement and opinion, not a full audit report or financial report.
2018-09-27 Chinese
关于更换会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2018 fiscal year. It details the decision process, the new auditor's qualifications, and approvals by the board and independent directors. It does not contain any financial statements or audit reports themselves, but rather informs about the auditor replacement and related procedural approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor change, not the audit report itself or an annual/interim report.
2018-09-27 Chinese
第四届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 欧菲科技股份有限公司 (Oufeitechnology Co., Ltd.). It includes multiple agenda items such as a share repurchase plan, change of auditor, capital increase in a subsidiary, guarantees for subsidiaries, bank credit and guarantee matters, and notice of an upcoming extraordinary shareholders meeting. The document contains voting results for each resolution and detailed descriptions of the proposals. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a call transcript or earnings release. The content focuses on board decisions and management-level resolutions, including changes in auditor and capital structure decisions, which are typical of Board/Management Information filings. The document is not primarily about shareholder voting results (which would be DVA), but about board meeting resolutions. Therefore, the best classification is Board/Management Information (MANG). The document length (4342 characters) is sufficient to contain substantive content, not just a brief notice.
2018-09-27 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the parent company for its wholly-owned subsidiary. It includes specifics about the guarantee amount, the subsidiary's financial status, board approval, and cumulative guarantee amounts. The document is not a financial report, earnings release, or management discussion but rather a corporate announcement about financing support and guarantees. It does not contain financial statements or earnings data but focuses on capital/financing activities related to guarantees for loans. The document length is under 5,000 characters, but it contains substantive details about the guarantee arrangement, not just a brief notice or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-09-27 Chinese

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