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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 2018-06-26 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election and appointment of the chairman, board committees, general manager, deputy general manager, financial director, board secretary, and securities affairs representative. It includes voting results and attaches biographies of the appointed individuals. There are no financial statements or financial performance data. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3365 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2018-06-26 Chinese
公司章程（2018年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 欧普照明股份有限公司 (OPPLE LIGHTING CO., LTD.), covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes detailed provisions on shareholder meetings, voting, board and management roles, share issuance and repurchase, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. This matches the description of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2018-06-26 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management positions (general manager, deputy general manager, financial director, and board secretary) at the company's third board meeting. It references compliance with company law, company articles, and regulatory requirements. There is no financial data, no report or financial results, and no mention of shareholder voting results or AGM materials. The content is about board/management appointments and approvals. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report.
2018-06-26 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会) of the company 欧普照明股份有限公司. It details the meeting date, attendance, voting results, and the biography of the newly elected chairman. There is no financial data, no mention of financial results, no regulatory filings or audit reports, and no mention of shareholder votes on dividends or other matters. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under changes in company management or board structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content about management election.
2018-06-26 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) to the company's supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings, or report publications. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-06-26 Chinese
2017年年度股东大会（材料汇编）
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of 欧普照明股份有限公司, dated June 26, 2018. It contains detailed agenda items, including the 2017 Board of Directors work report, Supervisory Board work report, financial statements for 2017, profit distribution proposals, and other shareholder meeting materials. The content is comprehensive and includes substantive financial data and management reports, not just an announcement or summary. The document is lengthy (15,000 characters) and includes multiple reports and proposals to be discussed and voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or an earnings release (ER), but rather the full set of meeting materials for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2018-06-15 Chinese

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