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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 2021-06-28 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
通力律师事务所关于欧普照明股份有限公司2020年年度股东大会的法律意见书
Regulatory Filings
2021-06-28 Chinese
欧普照明股份有限公司2020年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2020 年年度股东大会 （材料汇编）" which translates to "2020 Annual General Meeting (AGM) Materials Compilation." It contains detailed agenda items, reports, proposals, and voting procedures related to the 2020 Annual General Meeting held in 2021. The content includes the meeting agenda, shareholder questions, board and supervisory reports, financial reports, profit distribution proposals, and other resolutions to be voted on at the AGM. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement or a simple voting result. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or other report types, as it is specifically the meeting materials for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2021-06-18 Chinese
欧普照明股份有限公司关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the remaining pledged shares, and the shareholding percentages. There is no financial statement, audit information, or detailed report content. The document is short (1463 characters) and serves as a notification of a change in share pledge status, which relates to shareholding and capital structure but is not a financing update or capital raising event. This fits best under the category of Major Shareholding Notification (MRQ), as it informs about changes in significant share ownership or share pledge status by major shareholders.
2021-06-11 Chinese
欧普照明股份有限公司独立董事提名人声明（黄钰昌）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate at 欧普照明股份有限公司. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, and no mention of any report publication or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a formal nomination statement.
2021-06-07 Chinese
欧普照明股份有限公司章程（草案）（2021年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 欧普照明股份有限公司 (OPPLE LIGHTING CO., LTD.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and audit, as well as procedures for shareholder meetings and voting. The content is legal and governance-related, focusing on internal company rules, shareholder meetings, board structure, and corporate governance practices. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2021-06-07 Chinese
欧普照明股份有限公司独立董事提名人声明（苏锡嘉）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2021-06-07 Chinese

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