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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 2018-06-05 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
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the resolutions passed in their meeting, including the election of new supervisory board members and the termination of a proposed sale of a subsidiary. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and personnel changes within the supervisory board, which aligns with announcements about board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1676 characters), and it is not a report or a report announcement, so it is not an Annual Report or similar. Confidence is high due to clear content about board resolutions and personnel changes.
2018-06-05 Chinese
独立董事候选人声明（黄钰昌）
Regulatory Filings
2018-06-05 Chinese
公司章程（草案）（2018年6月）
Governance Information Classification · 100% 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 governance, shareholder rights, board structure, share issuance, and meeting procedures. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices, mergers, amendments, and annexes. The content is legal and governance-related, focusing on internal rules and procedures rather than financial results or announcements. There is no indication of it being an annual report, earnings release, or any other financial report. It is a governance document detailing the company's internal rules and governance practices.
2018-06-05 Chinese
独立董事提名人声明（刘家雍）
Regulatory Filings
2018-06-05 Chinese
独立董事候选人声明（苏锡嘉）
Regulatory Filings
2018-06-05 Chinese
独立董事关于第二届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on matters discussed at the 23rd meeting of the second board of directors. It includes independent opinions on board member qualifications and a decision regarding termination of a share sale. The content focuses on board and management matters, specifically about board member elections and corporate decisions. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to board composition and decisions.
2018-06-05 Chinese

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