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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 2023-05-05 Regulatory Filings
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
上海市通力律师事务所关于欧普照明股份有限公司2023年限制性股票激励计划调整及首次授予事项之法律意见书
Regulatory Filings
2023-05-05 Chinese
欧普照明股份有限公司关于2022年年度利润分配预案的补充公告
Notice of Dividend Amount Classification · 95% confidence The document is a supplementary announcement regarding the 2022 annual profit distribution plan of the company. It discusses details about cash dividends per share, share repurchases, and the total amount of dividends and repurchases relative to net profit. The document is short (1141 characters) and serves as an update or supplement to a previously disclosed profit distribution announcement. It does not contain full financial statements or comprehensive financial data, but rather focuses on dividend distribution details and related share repurchase information. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-27 Chinese
欧普照明股份有限公司独立董事关于第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on the 10th Meeting of the Fourth Board of Directors" of a company. It contains detailed independent opinions on various board meeting agenda items such as remuneration for directors and senior management, internal control evaluation report, profit distribution plan, cash management, external guarantees, related party transactions, appointment of audit firms, and stock repurchase and cancellation. The content is focused on board-level decisions and independent directors' assessments of these matters, which aligns with board/management information rather than a full annual report or audit report. The document length is 2812 characters, which is relatively short and more consistent with a board meeting opinion statement rather than a comprehensive financial report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-04-26 Chinese
欧普照明股份有限公司关于回购注销部分限制性股票和注销部分股票期权并调整回购价格及数量的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about the repurchase and cancellation of restricted stocks and stock options, including adjustments to repurchase prices and quantities. It discusses board and supervisory meetings, legal opinions, and compliance with stock incentive plans and regulations. The content focuses on share repurchase activities related to stock options and restricted shares, including the impact on share capital and shareholder structure. There is no indication that this is a full annual or interim financial report, earnings release, or other types of filings such as merger or legal proceedings. The document is not a simple announcement of a report publication but a substantive disclosure about share repurchase and cancellation activities. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" which covers company buyback or cancellation of its own shares or stock options.
2023-04-26 Chinese
欧普照明股份有限公司关于修订《公司章程》及其附件部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and its attachments, including rules for shareholders' meetings, board meetings, and supervisory meetings. It includes specific amendments to the company's governance documents and procedures, referencing legal and regulatory compliance. The content focuses on corporate governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. There is no financial data, earnings information, or audit results presented. The document is not a report of financial results or an announcement of voting outcomes but rather a governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2023-04-26 Chinese
关于欧普照明股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2023-04-26 Chinese

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