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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 2022-04-26 Board/Management Inform…
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独立董事关于第四届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including remuneration, internal control evaluation, profit distribution, cash management, external guarantees, related party transactions, audit firm reappointment, and stock repurchase and cancellation. It is a formal statement related to board decisions and governance matters rather than a financial report or earnings release. The content aligns with Board/Management Information (MANG) as it concerns board meeting opinions and approvals on corporate governance and management issues. The document length is 2542 characters, which is relatively short but contains substantive content related to board decisions, not just an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-04-26 Chinese
欧普照明股份有限公司章程（草案）（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) draft for 欧普照明股份有限公司, covering company organization, shareholder rights, board structure, share issuance, and governance rules. It references Chinese company law, securities law, and stock exchange listing rules. The content is about the internal governance framework and rules of the company rather than financial results, audit opinions, or meeting announcements. It is not an annual report, earnings release, or meeting minutes. It is a governance document detailing the company's internal rules, board structure, shareholder rights, and procedures. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2022-04-26 Chinese
欧普照明股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '欧普照明股份有限公司 2022 年第一季度报告' which translates to 'Opple Lighting Co., Ltd. 2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2022. The length of the document (over 14,000 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-04-26 Chinese
欧普照明股份有限公司审计委员会2021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 2021 年度履职情况报告' which translates to 'Audit Committee 2021 Annual Performance Report'. It details the activities, meetings, and evaluations conducted by the Audit Committee during the 2021 fiscal year, including oversight of external auditors, internal audit work, and review of financial statements. The document is a report on the audit committee's duties and findings rather than the full annual report or standalone audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length is 2329 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is AR with high confidence.
2022-04-26 Chinese
欧普照明股份有限公司关于预计公司2022年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2022. It includes information about the approval process by the board of directors, independent directors' opinions, detailed tables of estimated and actual transaction amounts with related parties, descriptions of the related parties and their relationships, and the pricing policies and impact on the company. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions that requires shareholder approval. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure related to corporate governance and related party transactions, not a financial report or other specific filing type.
2022-04-26 Chinese
欧普照明股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting policy related to revenue recognition and cost classification, specifically transportation costs being reclassified from sales expenses to operating costs. It includes retrospective adjustments to prior year financial statements but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1987 characters) and focuses on explaining the accounting policy change and its impact, rather than presenting a full annual or interim report. There is no indication that this is a full audit report or a regulatory filing of a different nature. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement about accounting policy changes without the full financial report attached or included.
2022-04-26 Chinese

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