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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 2023-12-28 Governance Information
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战略与ESG委员会工作细则（2023年12月)
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and ESG Committee Work Rules" for a company, detailing the committee's composition, responsibilities, decision-making procedures, and governance related to strategy and ESG (Environmental, Social, and Governance) matters. It is a governance document outlining internal rules and committee functions rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, voting results, or legal proceedings mentioned. The content focuses on governance structure and committee duties, which aligns with Governance Information filings.
2023-12-28 Chinese
欧普照明股份有限公司对外担保管理制度（2023年12月)
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures for managing external guarantees. It includes sections on general principles, approval procedures, management responsibilities, and related personnel duties. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related document outlining internal rules and controls regarding guarantees. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2023-12-28 Chinese
欧普照明股份有限公司审计委员会工作细则（2023年12月)
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, internal controls, audit committee composition, meeting rules, and oversight functions. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is about 5206 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-12-28 Chinese
欧普照明股份有限公司总经理工作细则（2023年12月)
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and contains detailed internal governance rules about the appointment, responsibilities, and duties of the general manager of the company. It references company law, governance codes, and the company's articles of association. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no audit information, no legal proceedings, no capital changes, and no regulatory filings. The content is focused on internal management rules and governance structure related to the general manager's role. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
欧普照明股份有限公司对外投资管理制度（2023年12月)
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and outlines the company's policies, principles, decision-making authority, supervision, and disclosure requirements related to external investments. It is a governance or internal management document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. The document is a policy or governance framework for managing external investments, which fits best under Governance Information (CGR). The document length is 4160 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-28 Chinese
欧普照明股份有限公司提名委员会工作细则（2023年12月)
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会工作细则" which translates to "Board Nomination Committee Working Rules". It details the structure, responsibilities, and procedures of the nomination committee within the board of directors of the company. The content focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and confidentiality. There is no financial data, earnings information, or regulatory filing references. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2483 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-12-28 Chinese

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