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Shenzhen Absen Optoelectronic Co., Ltd. — Investor Relations & Filings

Ticker · 300389 ISIN · CNE100001XL2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,803 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300389

About Shenzhen Absen Optoelectronic Co., Ltd.

https://www.absen.com

Shenzhen Absen Optoelectronic Co., Ltd. is a global provider of LED display solutions, specializing in the research, development, and manufacturing of high-performance visual technology. The company offers a comprehensive portfolio of products, including indoor and outdoor LED displays, fine-pitch screens, rental solutions, and commercial signage. These products are engineered for diverse applications such as digital out-of-home advertising, sports stadiums, retail environments, corporate boardrooms, and command centers. Absen is recognized for its commitment to innovation, energy efficiency, and product reliability. With a robust global service network, the company delivers integrated visual solutions that emphasize high brightness, color accuracy, and seamless integration for professional environments worldwide.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the validity of convening, attendance, procedures, and voting results of the company’s 2026 first extraordinary shareholders’ meeting. It does not contain financial statements or serve as the official meeting notice, proxy materials, or the standalone result announcement, nor is it a capital issuance prospectus or an annual/interim report. There is no dedicated category for external legal opinions, so under the fallback hierarchy it is best classified as a general regulatory filing.
2026-05-15 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions and detailed voting results of the company’s 2026 first extraordinary shareholders’ meeting. It lists each proposal, the votes for/against/abstained, and the outcomes, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenzhen Absen Optoelectronics Co., Ltd. It includes voting results on various agenda items such as the 2025 Board Work Report, the 2025 Annual Report and its summary, the 2026 Board remuneration plan, profit distribution plan, credit line application, and other financial proposals. The document also confirms the legality and validity of the meeting and voting procedures, with legal opinions attached. The document length is 3667 characters, which is relatively short but contains detailed voting results and resolutions, indicating it is not merely an announcement of a report publication but the actual voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
2025年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2025 Annual General Meeting (AGM) of Shenzhen Absen Optoelectronics Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, and the voting outcomes on various agenda items. The document does not contain the actual annual report or financial statements but rather focuses on the AGM procedures and validation of the meeting's legality and voting results. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2026-05-08 Chinese
关于最近五年未被证券监管部门和证券交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 94% confidence The document is a regulatory-style disclosure by a listed company confirming that no supervisory measures or penalties have been taken against it in the last five years. It does not present financial results, minutes, or detailed report content, but is a compliance announcement under securities rules. It does not fit any specific category like 10-K, IR, or M&A. It is best classified as a general Regulatory Filing (fallback category).
2026-04-22 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 92% confidence The document is the detailed ‘可转换公司债券持有人会议规则’ (Convertible Bonds Holders Meeting Rules) issued by the company’s Board. It sets out internal governance procedures, rights, and obligations for bondholder meetings. This is a governance policy document rather than a financial report, earnings release, or announcement. It clearly corresponds to internal governance information. Therefore, it should be classified under Governance Information (CGR).
2026-04-22 Chinese

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