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OPPLE LIGHTING CO., LTD. — Investor Relations & Filings

Ticker · 603515 ISIN · CNE100002FW4 LEI · 8368000JEBQ057H9J754 Shanghai Stock Exchange Manufacturing
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Filings indexed 931 across all filing types
Latest filing 2024-08-09 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603515

About OPPLE LIGHTING CO., LTD.

https://www.opple.com.cn/

OPPLE Lighting Co., Ltd. is a global integrated lighting solutions provider specializing in the research, development, production, and distribution of a comprehensive range of lighting products. The company's portfolio includes LED and traditional lighting, lamps, luminaires, and intelligent lighting control systems. It serves diverse sectors such as residential, commercial, industrial, and outdoor applications. With a strong emphasis on innovation and energy efficiency, the company maintains significant R&D capabilities and an extensive global distribution network. Its product offerings focus on high-quality illumination, user-centric design, and smart technology integration to enhance living and working environments.

Recent filings

Filing Released Lang Actions
欧普照明股份有限公司2024年第二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 2024 second extraordinary shareholders' meeting of 欧普照明股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including stock incentive plans, board and supervisory board elections, and remuneration plans. It also contains legal witness statements confirming the legality and validity of the meeting and voting procedures. The content focuses on the official results of shareholder votes at a general meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but an announcement of voting outcomes, and it is longer than 5,000 characters, containing substantive voting data and legal attestations. Therefore, the appropriate classification is DVA with high confidence.
2024-08-09 Chinese
欧普照明股份有限公司关于职工代表监事换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about board/management changes specifically related to the supervisory board member election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification.
2024-08-09 Chinese
上海市通力律师事务所关于欧普照明2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-08-09 Chinese
欧普照明股份有限公司关于2024年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2024 restricted stock incentive plan. It details the investigation scope, procedures, and findings about stock transactions by insiders before the public announcement of the incentive plan. The document is a regulatory disclosure about insider trading compliance and internal controls, not a financial report, earnings release, or management discussion. It does not contain financial statements or performance data. It is a regulatory announcement related to compliance with insider trading rules and disclosure requirements. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1515 characters), and it is a standalone announcement, not a report publication announcement or certification letter. Hence, the classification is RNS with high confidence.
2024-08-09 Chinese
欧普照明股份有限公司2024年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of 欧普照明股份有限公司. It contains detailed meeting agenda, voting procedures, shareholder questions, and multiple proposals for shareholder approval, including stock incentive plans, board member elections, and remuneration plans. The content is typical of materials prepared and distributed for a shareholders' meeting, focusing on governance and voting matters rather than financial results or audit information. The document length is over 12,000 characters, indicating it is the full meeting materials, not just an announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-08-01 Chinese
欧普照明股份有限公司2024年第二次临时股东大会召开通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for the company 欧普照明股份有限公司. It includes information about the meeting date, voting methods, agenda items including election of board members and approval of stock incentive plans, instructions for shareholders on voting and attendance, and attachments such as proxy forms and explanations of cumulative voting. The document is not a financial report, earnings release, or audit report, but rather a formal announcement and detailed notice related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is sufficient and contains substantive content about the meeting itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-24 Chinese

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