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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 2022-06-17 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章程（2022年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 欧普照明股份有限公司 (OPPLE LIGHTING CO., LTD.) dated June 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement, a financial report, or a meeting presentation. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-06-17 Chinese
欧普照明股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 欧普照明股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, and other corporate matters. It also includes legal witness statements confirming the validity of the meeting and voting procedures. The content is focused on the announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 4801 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-17 Chinese
欧普照明股份有限公司2021年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of 欧普照明股份有限公司, dated June 2022. It contains detailed agenda items, reports from the board and supervisory committee, remuneration proposals, financial statements, profit distribution plans, and other materials typically presented and discussed at an AGM. The content includes the 2021 annual report summary, financial results, and various proposals for shareholder approval. The document is 15,000 characters long, indicating it is a full set of AGM materials rather than a brief announcement or a standalone report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2022-06-08 Chinese
欧普照明股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is 4449 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on meeting logistics, agenda, and voting instructions, which aligns with the category of AGM Information (AGM-R).
2022-05-27 Chinese
欧普照明股份有限公司关于回购股份比例达1%暨股份回购实施结果的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase program by the company, detailing the number of shares repurchased, prices, approval process, and future handling of the repurchased shares. It includes specific data on the repurchase but does not contain comprehensive financial statements or quarterly/yearly financial results. The focus is on the share buyback activity and its implementation results. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2022-05-18 Chinese
欧普照明股份有限公司关于召开2021年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 19, 2022. It mentions that the company has already published its 2021 annual report on April 27, 2022, and this meeting is intended to provide investors with further explanation and interaction regarding the company's 2021 financial results and business performance. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the meeting, how investors can participate, and contact details. The document length is short (1443 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best into the category of Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation content is not included here. It is not a report publication announcement (RPA) because it is not merely announcing the release of a report but announcing a meeting to discuss the report. Hence, the classification is Investor Presentation (IP) with high confidence.
2022-05-10 Chinese

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