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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 2018-05-31 Governance 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
独立董事对相关事项发表的独立意见
Governance Information Classification · 90% confidence The document is an independent director's opinion on several company matters including accounting error corrections, a profit distribution plan for 2017, and the implementation of new fundraising investment projects. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses audit reports and profit distribution proposals. The document is relatively short (1529 characters) and primarily contains independent directors' opinions on corporate governance and financial matters rather than full financial statements or detailed financial analysis. It does not present a full annual report or interim report but rather opinions on specific agenda items likely related to shareholder meetings or corporate governance disclosures. This fits best with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on company matters.
2018-05-31 Chinese
广发证券股份有限公司关于公司新增部分募投项目实施主体及实施地点的核查意见
Capital/Financing Update Classification · 95% confidence The document is issued by a securities company (广发证券股份有限公司) acting as a sponsor for 欧菲科技股份有限公司 regarding the verification opinion on the addition of certain implementation entities and locations for projects funded by non-public stock issuance. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and discusses the use and verification of raised funds from 2014 and 2016 non-public stock issuances. The document includes detailed descriptions of project implementation entities and locations, audit opinions on fund usage, and compliance with regulatory requirements. It is a formal verification and opinion report by the sponsor on the use of raised funds and project changes, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is not a simple announcement or a certification letter but a detailed verification opinion related to capital raising and fund usage. This fits best under Capital/Financing Update (CAP) as it deals with fundraising projects, fund usage, and related regulatory compliance and verification.
2018-05-31 Chinese
会计差错更正的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding accounting error corrections for the fiscal year ending December 31, 2017, issued by a certified public accounting firm. It details the nature of the accounting error, the correction made, and the impact on financial statements including balance sheets and income statements. The document references auditing standards and regulatory disclosure rules from the Shenzhen Stock Exchange. It is a standalone audit-related report focusing on the correction of accounting errors rather than a full annual report or interim report. The document length is 4338 characters, which is relatively short but contains substantive financial data and detailed accounting adjustments. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS). FY 2017
2018-05-31 Chinese
关于新增部分募投项目实施主体及实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company (欧菲科技股份有限公司) regarding the addition of implementation entities and locations for certain fundraising investment projects. It details the status of funds raised in 2014 and 2016 through non-public stock issuance, the original and new implementation entities and locations for these projects, and the decision-making process including board and shareholder approvals. It includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about changes related to the use of raised funds but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about capital project updates related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 4,823 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2018-05-31 Chinese
2017年企业社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as a "企业社会责任报告" which translates to "Corporate Social Responsibility Report" for the year 2017. It covers the company's social responsibility vision, practices, performance, and future outlook. The content includes sections on company overview, governance, responsibility management, market performance, social performance, environmental performance, and future outlook. It is a comprehensive report on Environmental, Social, and Governance (ESG) factors rather than financial results or regulatory filings. The length of the document (13,492 characters) and detailed content confirm it is the full report, not just an announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2018-05-31 Chinese
第四届监事会第五次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 欧菲科技股份有限公司 regarding multiple agenda items including the correction of accounting errors, approval of the corrected 2017 Annual Report and its summary, the corrected 2017 financial statements, the corrected 2017 profit distribution plan, the corrected 2018 Q1 report, and a proposal related to new fundraising investment projects. The document repeatedly states that these items will be submitted to the 2017 Annual General Meeting for approval. The document is relatively short (2730 characters) and primarily serves as an announcement of the Supervisory Board's resolutions rather than the full reports themselves. It references where the full reports can be found (e.g., 巨潮资讯网) but does not contain the full financial data or detailed reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to financial reports and proposals, not the reports themselves.
2018-05-31 Chinese

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