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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 2020-04-24 Governance Information
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
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 欧普照明股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details specific amendments to the Articles, including business scope and dividend policy, and mentions that the revised Articles will be submitted to the shareholders' meeting for approval. The document is a formal announcement of governance-related changes rather than the full governance report itself. It does not contain financial statements or detailed governance practices but announces changes to the company's internal rules and the process for registration updates. Therefore, it fits best under Governance Information (CGR). The document length is short (1182 characters), and it is not merely announcing the publication of a report but is itself the announcement of governance changes.
2020-04-24 Chinese
关于2020年度授权对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 欧普照明股份有限公司 regarding the authorization of external guarantees for the year 2020. It details the total authorized guarantee amount, the companies being guaranteed (subsidiaries and controlled companies), financial data of these subsidiaries, and the board's approval of the guarantee authorization. The document is a formal public announcement about the company's financing guarantee authorization and related board decisions. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content about the guarantee authorization. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to subsidiaries.
2020-04-24 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 First Quarter Report" of 欧普照明股份有限公司 (Oupu Lighting Co., Ltd.). It contains detailed financial data including balance sheet items, profit and loss statement, cash flow statement, and explanations of significant changes during the quarter. The report explicitly states it is a quarterly report (first quarter) and includes comprehensive financial figures and management commentary on the financial performance and business conditions. The document length is 8512 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is an annual report, audit report, or earnings release summary. The presence of detailed financial statements and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company's board, including references to relevant accounting standards updates and the impact of these changes. It includes opinions from independent directors and the supervisory board, but does not contain actual financial statements or detailed financial data. The document is relatively short (2141 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-24 Chinese
关于续聘2020年度审计机构和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (立信会计师事务所) for the 2020 fiscal year. It details the qualifications, experience, and independence of the audit firm and its key personnel, as well as the audit fees and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a formal announcement of the appointment of the audit and internal control audit institutions for the year. The document length is 3211 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and audit-related information, AR is the most appropriate classification rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2020
2020-04-24 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions on the 10th meeting of the 3rd board of directors of 欧普照明股份有限公司. It contains detailed independent opinions on various board matters such as the 2019 internal control evaluation report, 2019 profit distribution plan, 2020 cash management, 2020 external guarantee authorization, related party transactions, reappointment of audit firms, accounting policy changes, stock option repurchases, and nomination of a non-independent director candidate. The content is focused on board-level decisions and independent directors' assessments rather than full financial statements or earnings results. It is not an annual report, earnings release, or audit report by itself but rather a board/management related document. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2902 characters, which is consistent with a detailed board opinion document rather than a brief announcement or a full report.
2020-04-24 Chinese

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