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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 934 across all filing types
Latest filing 2021-08-26 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
欧普照明股份有限公司第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2021 half-year report and related matters. It includes details about the meeting, voting results, and opinions on the half-year report and a related transaction. The document does not contain the full half-year financial report itself but rather the Supervisory Board's approval and commentary on it. The document length is short (890 characters), and it serves as an official announcement of the meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2021-08-26 Chinese
欧普照明股份有限公司独立董事关于第四届董事会第二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 from independent directors regarding specific agenda items to be discussed at the company's fourth board meeting. It includes approval of related party transactions and daily related party transaction estimates for 2021. The content focuses on board-level decisions and independent director opinions rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of a full report, earnings release, or regulatory filing. The document is clearly related to board/management information, specifically independent directors' pre-approval opinions on board meeting matters.
2021-08-26 Chinese
欧普照明股份有限公司关于新增2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by a listed company (欧普照明股份有限公司) regarding the addition of expected daily related-party transactions for the fiscal year 2021. It includes details about the nature of the transactions, the approval process by the board and independent directors, the related parties involved, and the expected transaction amounts. The document explicitly states that these transactions do not require shareholder meeting approval and discusses compliance with relevant stock exchange rules. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. The document is an announcement about related-party transactions, which fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital Update. The document length is about 2512 characters, which is consistent with a detailed announcement but not a full report.
2021-08-26 Chinese
欧普照明股份有限公司第四届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board meeting, including approval of the 2021 semi-annual report and related matters. It includes details about the meeting attendance, voting results, and references to related independent director opinions. The document does not contain the full semi-annual report itself but rather announces the board's approval of it and other decisions. The length is short (961 characters), and it references the full report being available on the stock exchange website. This fits the pattern of a Regulatory Filing (RNS) as it is a regulatory announcement about board meeting resolutions and report approval, not the report itself or a detailed management discussion. Therefore, the correct classification is Regulatory Filings (RNS).
2021-08-26 Chinese
欧普照明股份有限公司关于认购私募基金份额暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's subscription to a private equity fund and related party transactions. It details the investment amount, the nature of the transaction as a related party transaction, the involved parties, the fund's structure, and the approval process by the board and supervisory committee. There are no financial statements or comprehensive financial data presented. The document is a regulatory announcement about a capital investment and related party transaction, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns the company's capital investment activities and related party disclosures.
2021-08-26 Chinese
欧普照明股份有限公司第四届董事会第二次会议独董意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, specifically regarding approval of private fund subscription and related party transactions. It references compliance with company articles, laws, and regulatory requirements, and confirms independent directors' agreement on these matters. The content focuses on board/management decisions and opinions rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board-related announcement about management decisions and approvals, fitting the Board/Management Information category.
2021-08-26 Chinese

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