Skip to main content
OPPLE LIGHTING CO., LTD. logo

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

Ticker · 603515 ISIN · CNE100002FW4 LEI · 8368000JEBQ057H9J754 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 931 across all filing types
Latest filing 2023-04-26 Audit Report / Informat…
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于续聘2023年度审计机构和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (立信会计师事务所) for the fiscal year 2023. It details the audit firm's background, personnel, independence, and audit fees, as well as the approval process by the board and audit committee. The document does not contain actual financial statements or audit results but is a formal notice about the appointment of the audit and internal control audit institutions. The document length is 3370 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and internal control audit firm, it is an audit-related announcement rather than a full audit report. Given the definitions, the best fit is AR (Audit Report / Information).
2023-04-26 Chinese
欧普照明股份有限公司第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various reports and proposals related to the 2022 fiscal year and the first quarter of 2023. It includes approval of the 2022 Supervisory Board Work Report, 2022 financial statements, 2022 annual report, internal control evaluation report, 2023 Q1 report, profit distribution plan, and stock option repurchase plan. The document does not contain the full reports themselves but rather the resolutions approving them and references to where the full reports can be found (Shanghai Stock Exchange website). The document is relatively short (2285 characters) and serves as an official announcement of meeting resolutions and approvals, not the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than a full Annual Report (10-K) or Interim Report (IR).
2023-04-26 Chinese
欧普照明股份有限公司董事会议事规则（2023年4月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 欧普照明股份有限公司 (Opple Lighting Co., Ltd.). The content details the governance rules, procedures for board meetings, voting, responsibilities, and related governance practices. It references relevant laws and company bylaws, focusing on internal board governance structure and processes. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials or presentations. This document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese
欧普照明股份有限公司关于与关联方开展保理及融资租赁业务暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding related party transactions involving factoring and financing leasing business between the company and its related parties. It details the transaction overview, parties involved, financial data, pricing policies, purpose, impact, and approval procedures. It is a formal disclosure of a corporate financing-related transaction and its approval process, not a financial report, earnings release, or management discussion. The document is relatively short (3829 characters) and structured as a regulatory announcement about a capital/financing update involving related party transactions. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-26 Chinese
欧普照明股份有限公司2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation. The document includes detailed standards for defect classification and the scope of the evaluation. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content is substantive and detailed, indicating it is the actual report rather than an announcement of the report. This type of document fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit opinions on internal controls, which is distinct from a full Annual Report (10-K) or other categories.
2023-04-26 Chinese
欧普照明股份有限公司审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '欧普照明股份有限公司 审计委员会 2022 年度履职情况报告' which translates to 'Audit Committee 2022 Annual Performance Report'. It details the activities and responsibilities of the Audit Committee during the 2022 fiscal year, including oversight of external and internal audits, review of financial statements, and evaluation of the external auditor's work. The document does not contain the full annual financial report or audit report itself but is a report on the Audit Committee's performance and oversight activities. It is a standalone report related to audit activities and internal controls, not the full Annual Report (10-K) or the audit report itself. Therefore, it fits best under the category 'Audit Report / Information (AR)', which includes standalone audit reports and related information excluding full annual reports. The document length is 2308 characters, which is consistent with a detailed committee report rather than a full financial report. Hence, the classification is AR with high confidence.
2023-04-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.