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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关联交易管理制度（2023年12月)
Governance Information Classification · 100% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System" and contains detailed rules and procedures regarding related party transactions, including definitions, pricing, decision-making, disclosure, and compliance requirements. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shanghai Stock Exchange listing rules. The document is a governance and compliance manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or executive changes. It is a detailed governance document outlining internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-28 Chinese
欧普照明股份有限公司薪酬与考核委员会工作细则（2023年12月)
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company, detailing the structure, responsibilities, and procedures of the remuneration and assessment committee under the board. It focuses on governance aspects such as committee composition, duties related to director and senior management remuneration, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance rules and policies related to board remuneration and assessment, which fits the definition of Governance Information (CGR). The document length is 2477 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-28 Chinese
欧普照明股份有限公司独立董事工作制度（2023年12月)
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed governance rules and procedures for independent directors of the company. It references relevant laws, regulations, and company bylaws, and outlines qualifications, duties, rights, and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules related to board members. Therefore, this document fits the category of Governance Information (CGR). The document length (9622 characters) and detailed content support this classification with high confidence.
2023-12-28 Chinese
欧普照明股份有限公司董事会议事规则（2023年12月)
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" and contains detailed provisions about the procedures, responsibilities, and governance of the company's board meetings. It references relevant laws and regulations, outlines meeting notification requirements, voting procedures, and record-keeping. There is no financial data, earnings information, or shareholder voting results. The content is focused on governance practices and internal rules of the board of directors. Therefore, this document fits the category of Governance Information (CGR). The document length (6218 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-12-28 Chinese
欧普照明股份有限公司关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Huang Di, from the board of directors of Op Lighting Co., Ltd. It includes references to company law and stock exchange listing rules, confirms the resignation does not affect the board's legal quorum, and mentions plans for a replacement. There is no financial data, no mention of financial results, reports, or meetings beyond the director resignation. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2023-12-11 Chinese
欧普照明股份有限公司关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, specifically about the adjustment of registered capital and share capital due to stock incentive plan changes and the completion of related registration with the market supervision authority. It includes details such as company name, legal representative, registered capital, business scope, and official registration information. The document does not contain financial statements, management discussion, or detailed financial data. It is a formal announcement of a corporate registration update rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-12-06 Chinese

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