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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 2021-04-23 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2020年度内部控制审计报告
Regulatory Filings
2021-04-23 Chinese
欧普照明股份有限公司关于聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) by the company's board of directors. It includes details about the board meeting, voting results, and the biography of the appointed individual. There is no financial data, report, or presentation included. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2021-04-23 Chinese
欧普照明股份有限公司关于回购注销部分限制性股票和注销部分股票期权通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from the company Op Lighting Co., Ltd. regarding the repurchase and cancellation of restricted shares and stock options. It includes details about the board meeting resolutions, the number of shares and options to be repurchased and cancelled, the reduction in registered capital, and instructions for creditors to claim their rights within a specified period. This is a notification related to a transaction in the company's own shares (repurchase and cancellation). It is not a financial report, earnings release, or management discussion. It is a formal announcement about share repurchase and capital reduction, fitting the category of Transaction in Own Shares (POS). The document length is short and it contains substantive information about the transaction, not just a report publication or regulatory filing. Therefore, the correct classification is POS with high confidence.
2021-04-23 Chinese
欧普照明股份有限公司第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2020 Annual Report, 2021 Q1 Report, internal control evaluation, profit distribution plan, accounting policy changes, and stock option repurchases. It includes voting results and references to other announcements for detailed information. The document is not the full annual or quarterly report itself but a formal announcement of the Supervisory Board's meeting decisions and approvals. It also includes approval of financial reports and profit distribution plans to be submitted to the shareholders' meeting. Given the nature of the document as a meeting resolution announcement rather than the full reports, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report content but provide official disclosures and approvals related to company governance and financial matters.
2021-04-23 Chinese
欧普照明股份有限公司第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of 欧普照明股份有限公司. It includes approvals of various reports such as the 2020 annual general manager work report, board work report, independent directors' report, audit committee report, 2020 annual financial statements, 2021 budget, internal control evaluation, social responsibility report, and the 2021 Q1 report. It also covers profit distribution proposals, financing authorizations, related party transactions, appointment of financial director, amendments to company articles, and other governance matters. The document is a formal board meeting resolution announcement, not the actual reports themselves, which are referenced as available on the Shanghai Stock Exchange website. The document also includes appointment and management changes. Given the focus on board meeting resolutions and management decisions, this fits best under Board/Management Information (MANG). The document length (5290 characters) and content confirm it is not a brief announcement or a full annual report but a board meeting resolution announcement with management changes and approvals.
2021-04-23 Chinese
欧普照明股份有限公司2020年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "2020 年度社会责任报告" which translates to "2020 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 2020. The content includes sections on economic responsibility, consumer responsibility, partner responsibility, social responsibility, and environmental responsibility. It references sustainability, corporate social responsibility, and ESG-related topics. There is no indication that this is a financial report, audit report, earnings release, or any other financial filing. The document is a detailed report on Environmental, Social, and Governance (ESG) factors and corporate social responsibility performance. Therefore, the appropriate classification is Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2021-04-23 Chinese

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