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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 2024-04-26 Management Reports
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2023年度独立董事述职报告（陈威如）
Management Reports Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（陈威如）' which translates to '2023 Annual Independent Director's Work Report (Chen Weiru)'. It is a detailed report by an independent director about his duties, attendance, opinions, and evaluations related to the company's governance and operations during the year 2023. The content focuses on the director's responsibilities, attendance at meetings, review of company operations, internal controls, and communication with shareholders. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. It is a management-related report focusing on governance and oversight by an independent director. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and outlook. The document length is 3839 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2024-04-26 Chinese
欧普照明股份有限公司第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple reports and proposals including the 2023 Annual Report, 2023 Annual Financial Statements, 2024 Budget Report, 2023 Internal Control Evaluation Report, 2024 Q1 Report, and 2023 Profit Distribution Proposal. It includes voting results and states that these reports will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather summarizes the resolutions and refers to the full reports available on the stock exchange website. The document length is short (2041 characters) and it serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and report approvals without containing the full reports or detailed financial data.
2024-04-26 Chinese
欧普照明股份有限公司会计师事务所选聘制度202404
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '欧普照明股份有限公司 会计师事务所选聘制度' which translates to 'Op Lighting Co., Ltd. Auditor Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm (auditor). It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission, and internal governance rules. The document does not contain financial statements, audit opinions, or results of audits themselves, but rather the company's internal rules and procedures for auditor selection and oversight. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4815 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-26 Chinese
欧普照明股份有限公司关于预计公司2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes information about the nature of these transactions, the approval process by the board and independent directors, detailed financial figures for 2023 and projections for 2024, descriptions of related parties, and the impact of these transactions on the company and shareholders. The document is not a full financial report but a regulatory announcement about related party transactions requiring shareholder approval. It does not contain comprehensive financial statements or management discussion of overall financial results. Therefore, it fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-26 Chinese
欧普照明股份有限公司第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of 欧普照明股份有限公司. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, independent directors' reports, audit committee reports, financial statements, budget reports, ESG report, and the 2024 first quarter report. It also mentions proposals to be submitted to the shareholders' meeting for approval, including profit distribution and other corporate governance matters. The document is a formal board meeting resolution announcement, not the reports themselves, and it is not a shareholder meeting notice or voting result announcement. It is not a full annual report or interim report but a board/management information disclosure about board meeting decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4403 characters, which is sufficient for a detailed board meeting resolution announcement.
2024-04-26 Chinese
欧普照明股份有限公司关于会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the year 2023. It details the auditor's qualifications, independence, audit procedures, and the audit opinion issued for the company's 2023 financial statements and internal controls. The document is a standalone audit-related report focusing on the auditor's performance and the audit process, not the full annual report or financial statements themselves. It does not contain the full financial data or comprehensive company activity but rather an assessment of the auditor's work and compliance with auditing standards. The document length is 3671 characters, which is relatively short and focused on audit evaluation. This fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. Therefore, the correct classification is AR with high confidence.
2024-04-26 Chinese

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