Skip to main content
OPPLE LIGHTING CO., LTD. logo

OPPLE LIGHTING CO., LTD. — Investor Relations & Filings

Ticker · 603515 ISIN · CNE100002FW4 LEI · 8368000JEBQ057H9J754 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 934 across all filing types
Latest filing 2018-02-12 Declaration of Voting R…
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
关于独立董事公开征集委托投票权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a public announcement by a company's independent director soliciting proxy voting rights for an upcoming extraordinary general meeting (EGM) scheduled for March 1, 2018. It details the voting period, the agenda items related to a stock option and restricted stock incentive plan, the procedures for submitting proxy authorization forms, and the legal basis for the solicitation. The document does not contain financial statements or results but is focused on the solicitation of voting rights and proxy instructions for shareholder voting. It is not a report of voting results, nor is it a notice of a meeting or a proxy solicitation document sent to shareholders for voting purposes. Instead, it is a public announcement specifically about the independent director's solicitation of proxy votes. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to voting rights and proxy voting announcements. However, since it is a solicitation of proxy votes rather than the announcement of voting results, the closest category is DVA, which covers voting rights announcements. The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2018-02-12 Chinese
2018年股票期权与限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a 2018 stock option and restricted stock incentive plan for 欧普照明股份有限公司 (Opple Lighting Co., Ltd.). It contains detailed allocation tables of stock options and restricted stocks among incentive recipients, including directors and core technical staff, and a comprehensive list of core technical (business) backbone personnel. The document is a detailed disclosure of the stock incentive plan and the list of beneficiaries, which is typical of a Remuneration Information report detailing compensation and incentive arrangements for executives and key employees. There is no indication that this is an annual report, earnings release, or other financial report. The document is not a brief announcement but a substantive disclosure of stock-based compensation plans and participants. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2018-02-12 Chinese
通力律师事务所关于欧普照明股份有限公司2018年股票期权与限制性股票激励计划（草案）之法律意见书
Regulatory Filings
2018-02-12 Chinese
2018年第一次临时股东大会（材料汇编）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting (EGM)" of 欧普照明股份有限公司 (Opple Lighting Co., Ltd.). It contains the agenda, meeting instructions, shareholder question forms, and detailed proposals related to the 2018 stock option and restricted stock incentive plan. The content is focused on the meeting materials for the EGM, including proposals to be voted on by shareholders, rather than the results of the vote or a summary of the meeting. The document is about the meeting materials compilation for the EGM, which fits the category of Proxy Solicitation & Information Statement (PSI), as it is intended to inform shareholders and solicit their votes on specific proposals at the meeting. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a management or earnings report. The length (5180 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or a brief notice.
2018-02-12 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders (临时股东大会) for Op Lighting Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3254 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-02-12 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 欧普照明股份有限公司. It details the meeting date, attendance, and voting results on specific proposals related to the company's stock option and restricted stock incentive plans. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management decisions, specifically from the supervisory board, which falls under 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. Therefore, the appropriate classification is MANG with high confidence.
2018-02-08 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.