Skip to main content
OFILM Group Co., Ltd. logo

OFILM Group Co., Ltd. — Investor Relations & Filings

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,015 across all filing types
Latest filing 2018-08-27 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年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2018 fourth extraordinary general meeting of shareholders of 欧菲科技股份有限公司. It details the meeting time, location, agenda items to be voted on, voting procedures including online voting, and proxy authorization forms. It does not contain financial statements or results but is an announcement about the convening of a shareholders meeting and the related voting process. The document length is 3960 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the presentation and materials shared for the Annual or Extraordinary General Meeting, specifically a notice of the meeting and voting instructions.
2018-08-27 Chinese
第四届监事会第八次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 欧菲科技股份有限公司 regarding decisions made in a specific meeting held on August 24, 2018. It includes voting results on matters such as unlocking restricted stock incentives and repurchasing and canceling some restricted shares. The document is short (950 characters) and primarily announces the outcomes of a board meeting rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive management discussion. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board/management information announcement about internal supervisory board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-08-27 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2018 Third Extraordinary General Meeting Resolution Announcement" of a company, detailing the convening, attendance, voting procedures, and results of shareholder proposals. It includes voting percentages, proposal descriptions, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and resolutions passed at the shareholders' meeting. The document length is relatively short (2516 characters), and it focuses on the outcome of the shareholder meeting votes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full AGM materials or other report types.
2018-08-24 Chinese
2018年第三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 results of a specific shareholders' meeting (the 2018 third extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting and its resolutions. This is not the actual shareholder meeting materials or minutes, but a legal opinion on the meeting's conduct and results. It is not an announcement of voting results per se, but a legal opinion letter related to the shareholders' meeting. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their validation. The document length is under 5,000 characters, but it contains substantive legal opinion on the voting results, not just a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2018-08-24 Chinese
关于超短期融资券获准注册的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and registration of a short-term financing bond issuance by the company. It details the registration amount, validity period, and underwriting banks, and mentions the company's obligation to disclose issuance results. There are no financial statements or detailed financial performance data included. The document is a financing update rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2018-08-22 Chinese
关于公司股东部分股份解除质押及部分股份质押延期购回的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the partial release and extension of share pledges by a major shareholder of the company. It details the number of shares pledged, released, and the extension of the pledge period. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about shareholder share pledging activities, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share pledging status, a capital structure-related event. The document length is short and focused on this specific shareholder pledge update, not a full report or earnings release.
2018-08-15 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.