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SHENZHEN JUFEI OPTOELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 300303 ISIN · CNE100001CM4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,690 across all filing types
Latest filing 2023-12-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300303

About SHENZHEN JUFEI OPTOELECTRONICS CO.,LTD

https://www.jfled.com.cn

Shenzhen Jufei Optoelectronics Co., Ltd. specializes in the research, development, manufacturing, and sales of surface-mount device (SMD) LED products. The company's core portfolio features backlight LED modules designed for liquid crystal displays (LCDs) in smartphones, tablets, laptops, monitors, and televisions. Beyond backlighting, the firm produces lighting LEDs for general and professional use, automotive-grade LEDs for vehicle applications, and various optical sensors. Jufei is actively advancing its capabilities in next-generation display technologies, specifically Mini LED and Micro LED solutions. By utilizing high-precision packaging techniques, the company delivers high-performance optoelectronic components to global manufacturers in the consumer electronics and automotive sectors.

Recent filings

Filing Released Lang Actions
关于制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Jufei Optoelectronics Co., Ltd. regarding the formulation and revision of certain corporate governance systems. It references the company's board meeting and lists various governance-related documents such as the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, Independent Director System, and various committee working rules. The document states that some revised systems will be submitted to the shareholders' meeting for approval and that the detailed content is disclosed on the designated information disclosure website. The document is short (917 characters) and serves as a formal announcement of governance system updates rather than the governance report itself. Therefore, it fits best under Governance Information (CGR).
2023-12-14 Chinese
关于为全资子公司向银行申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jufei Optoelectronics Co., Ltd. regarding the provision of guarantees for bank credit applications by its wholly-owned subsidiaries. It details the guarantee amounts, financial status of the subsidiaries, board and supervisory opinions, and cumulative guarantee situation. The document is a formal disclosure about financing guarantees and does not contain financial statements or comprehensive financial reports. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about capital/financing activities related to guarantees for credit facilities. The document length is 3671 characters, which is relatively short but contains substantive information about financing guarantees rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-14 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "深圳市聚飞光电股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Jufei Optoelectronics Co., Ltd." It contains detailed procedural rules for conducting shareholders' meetings, including rights and obligations of shareholders, meeting convening procedures, proposal submission, voting, and resolutions. There is no financial data, earnings information, or audit content. It is not a report of results or financial performance but a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-12-14 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Jufei Optoelectronics Co., Ltd. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting transcript. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing type. It is clearly a Governance Information document as per the definitions provided, which covers the company's internal rules, board structure, and governance practices.
2023-12-14 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' (Remuneration and Assessment Committee Working Rules) of Shenzhen Jufei Optoelectronics Co., Ltd. It details the structure, responsibilities, composition, and procedures of the company's remuneration and assessment committee, which is a governance-related document. It does not contain financial data, earnings, or audit information, nor is it an announcement or transcript. It is a governance practice document related to executive compensation and committee rules. Therefore, it fits best under the category 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance rules on remuneration.
2023-12-14 Chinese
对外担保管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shenzhen Jufei Optoelectronics Co., Ltd. It outlines detailed internal rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantee activities. It references relevant laws, regulatory notifications, and the company's articles of association. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which fits the Governance Information (CGR) category.
2023-12-14 Chinese

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