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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 2018-03-09 Proxy Solicitation & In…
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年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2018 second 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 (including online voting), proposals to be discussed, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4084 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2018-03-09 Chinese
关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting estimates related to fixed asset depreciation methods and residual values. It details the nature of the accounting estimate change, its rationale, the impact on financial statements (not affecting prior periods), and the approval process by the board and supervisory committee. The document is relatively short (2406 characters) and does not contain actual financial statements or comprehensive financial data. It is not a full annual or interim report, nor an earnings release. It is a regulatory announcement about an accounting policy change, which fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific report types and is not a full report itself.
2018-03-09 Chinese
董事会对会计估计变更的合理性说明
Board/Management Information Classification · 90% confidence The document is a statement from the company's board regarding the reasonableness of changes in accounting estimates, specifically about depreciation methods and residual values for fixed assets. It references compliance with accounting standards and explains the rationale and impact of the changes. The document is not a full financial report but a board explanation or announcement related to accounting policy changes. It does not contain comprehensive financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board related to company management and accounting policies.
2018-03-09 Chinese
关于注销控股子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a controlling subsidiary by the company 欧菲科技股份有限公司. It details the board meeting decision, the subsidiary's basic information, reasons for cancellation, and the impact on consolidated financial statements. The document is short (1110 characters) and serves as a formal public notice of a corporate action rather than a detailed financial report or management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report of voting results or a regulatory certification. This fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate structural change that does not fit other specific categories like MANG (management changes) or CAP (capital changes).
2018-03-09 Chinese
第四届董事会第五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 欧菲科技股份有限公司 (Oufeitechnology Co., Ltd.). It includes details about the meeting date, attendance, and specific resolutions such as the establishment of a subsidiary, appointment of an internal audit head, bank credit and guarantee matters, accounting estimate changes, and the cancellation of a subsidiary. The document also includes voting results and references to regulatory compliance and legal requirements. There are no financial statements or detailed financial performance data presented. The document is primarily about board decisions and management changes, specifically the appointment of a new internal audit head. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2018-03-09 Chinese
关于银行授信及担保事项公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding bank credit and guarantee matters. It details credit limits, guarantees, and related financial arrangements with various banks and subsidiaries. It includes specific credit amounts, guarantee terms, and company financial data as background. The document is not a full financial report, audit report, or earnings release. It is not a call transcript, AGM material, or voting results. It is a formal announcement about financing and guarantee arrangements, which fits the category of Capital/Financing Update (CAP). The document length is about 5408 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the best classification is CAP with high confidence.
2018-03-09 Chinese

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