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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 2017-10-25 AGM 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
关于召开2017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 2017 first extraordinary general meeting of shareholders (临时股东大会) for the company 欧普照明股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting. The document length is 3252 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 covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-10-25 Chinese
独立董事关于新增2017年度日常关联交易预计的独立意见
Regulatory Filings
2017-10-25 Chinese
独立董事关于拟出让上海欧普精密模具有限公司股权暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a proposed related-party transaction involving the sale of equity in a subsidiary company. It references compliance with company articles, board rules, and independent audit and valuation reports, but does not itself contain financial statements or detailed financial data. The document is short (483 characters) and serves as an official opinion or statement rather than a full report. It is not an annual report, audit report, or financial supplement. It is also not a regulatory filing or announcement of voting results. The content fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure related to corporate governance and related-party transactions but does not fit other more specific categories.
2017-10-25 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Op Lighting Co., Ltd. regarding the resolutions passed at the 10th meeting of the 2nd Supervisory Board. It includes approval of the company's 2017 third quarter report, statements on the report's compliance with regulations, and approval of related party transactions. The document is relatively short (1148 characters) and primarily serves as a meeting resolution announcement rather than the full quarterly report itself. It references the full 2017 third quarter report being available on the Shanghai Stock Exchange website, indicating this document is not the report but an announcement of the meeting resolutions and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full financial statements or substantive financial data but rather the supervisory board's resolutions and opinions on the report and transactions.
2017-10-25 Chinese
独立董事关于新增2017年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of anticipated related party transactions for the year 2017. It references company bylaws, legal regulations, and meeting rules, and it is a statement of approval rather than a full report or financial statement. The document length is short (515 characters), and it does not contain financial data or detailed analysis. It is not an announcement of voting results, nor a management or audit report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related document that does not fit other specific categories.
2017-10-25 Chinese
独立董事关于拟出让上海欧普精密模具有限公司股权暨关联交易的事前认可意见
Regulatory Filings
2017-10-25 Chinese

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