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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 2017-12-08 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
章程（2017年12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 structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other governance matters. It references Chinese company law, securities law, and stock exchange listing rules. The content is focused on governance, organizational rules, shareholder meetings, and internal company regulations rather than financial results, audit opinions, or capital transactions. It is not an announcement or summary but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2017-12-08 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes for the company, including changes to the business scope and amendments to the company charter. It references prior board and shareholder meetings where these changes were approved and states that the updated company charter details are available on the stock exchange website. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate governance and registration updates rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it serves as an official announcement of changes rather than a detailed report.
2017-12-08 Chinese
独立董事关于对外投资暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding an external investment and related party transaction. It references internal company governance documents and discusses the rationale and approval process for the investment. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a formal management/board opinion on a specific transaction, which fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals on company investments and related party transactions.
2017-11-29 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 欧普照明股份有限公司. It details the attendance, the approval of various committee member adjustments, and related governance matters. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no investor presentation. The content focuses on changes and decisions related to the board and its committees, which fits the category of Board/Management Information (MANG). The document length is short (1341 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions. Therefore, the appropriate classification is MANG with high confidence.
2017-11-29 Chinese
独立董事关于对外投资暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on an external investment and related party transaction by the company. It references internal governance rules and expresses an independent judgment on a specific investment decision. The document is short (545 characters) and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. It is a formal opinion related to governance and investment decisions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2017-11-29 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by 欧普照明股份有限公司 (Oupu Lighting Co., Ltd.) investing in 成都新潮传媒集团股份有限公司 (Chengdu Xinchao Media Group Co., Ltd.). It includes specifics about the investment amount, shareholding percentages, transaction terms, risk analysis, and approvals by the board and independent directors. The document is not a financial report, earnings release, or management discussion but rather a formal disclosure of a capital investment and related party transaction. It does not fit categories like Annual Report, Interim Report, or Earnings Release. The content aligns with a Capital/Financing Update as it details a financing activity (investment in another company) and related transaction disclosures. The document length (7241 characters) and detailed transaction terms support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-11-29 Chinese

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