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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事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding several agenda items to be discussed at the company's fourth board meeting. It includes pre-approval opinions on related party transactions, financing activities, and the reappointment of audit and internal control firms for the year 2022. The content focuses on governance and board-level approvals rather than financial results, earnings, or regulatory filings. It does not contain financial statements or detailed financial data. The document is not an announcement of voting results but a pre-meeting opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2022-04-26 Chinese
欧普照明股份有限公司第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It includes approvals of various reports such as the 2021 annual report, financial statements, social responsibility report, internal control evaluation report, and profit distribution plan, all of which are to be submitted to the shareholders' meeting for approval. It also mentions the convening of the 2021 annual general meeting. The document is not the actual annual report but a board meeting resolution announcement regarding these reports and proposals. The length is about 4,054 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals.
2022-04-26 Chinese
欧普照明股份有限公司2021年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "2021 年度社会责任报告" which translates to "2021 Annual Social Responsibility Report". It is issued by 欧普照明股份有限公司 (Opple Lighting Co., Ltd.) and covers the company's social responsibility activities and performance for the year 2021. The content includes sections on economic responsibility, user responsibility, partner responsibility, social responsibility, and environmental responsibility. It references sustainability, corporate governance, environmental initiatives, and social impact, which are typical elements of an Environmental & Social Information report. The document is lengthy (15,000 characters) and contains detailed narrative and data on ESG topics rather than financial statements or earnings data. It does not fit the definitions of Annual Report (10-K), Earnings Release, or other financial filings. Therefore, the best classification is Environmental & Social Information (SR).
2022-04-26 Chinese
欧普照明股份有限公司2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of 欧普照明股份有限公司 (Opple Lighting Co., Ltd.). It contains detailed financial data for the year 2021, including total assets, net profit, quarterly financial data, shareholder information, business overview, management discussion and analysis, accounting policy changes, and other comprehensive information typical of an annual report. The document length is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. It also references the full annual report and audit opinion, which is consistent with an annual report summary. Therefore, this document is best classified as an Annual Report (10-K equivalent).
2022-04-26 Chinese
欧普照明股份有限公司关于2022年度授权对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 欧普照明股份有限公司 regarding the authorization of external guarantees for the year 2022. It includes specific financial figures, descriptions of guarantee amounts, relationships with subsidiaries, and board opinions. The document is not a full financial report but rather a corporate announcement about the authorization of guarantees, which is a capital/financing related update. There is no indication that this is an annual report, audit report, earnings release, or other types of filings. The content fits best under Capital/Financing Update (CAP) as it concerns authorization of financial guarantees and related capital commitments.
2022-04-26 Chinese
欧普照明股份有限公司关于变更2021年度审计报告签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2021 annual audit report. It does not contain the audit report itself but informs about personnel changes related to the audit. The document is short (1054 characters) and serves as a formal notification rather than a full audit report. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as changes in auditors or signing accountants.
2022-04-18 Chinese

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