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

Ticker · 300241 ISIN · CNE1000015G5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,175 across all filing types
Latest filing 2024-08-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300241

About SHENZHEN REFOND OPTOELECTRONICS CO.,LTD.

https://www.refond.com

SHENZHEN REFOND OPTOELECTRONICS CO.,LTD. specializes in the research, development, and manufacturing of LED packaging and integrated optoelectronic solutions. The product portfolio encompasses a wide range of SMD LEDs, Mini LED backlighting modules, Micro LED displays, and automotive-grade lighting components. The company provides technical solutions for general lighting, consumer electronics, automotive systems, and high-definition display applications. Key focus areas include the advancement of Mini LED technology, high-efficiency lighting modules, and specialized optoelectronic sensors. By leveraging advanced packaging techniques, the company delivers high-performance components designed for reliability and energy efficiency across diverse technical environments.

Recent filings

Filing Released Lang Actions
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Supervisory Board of Shenzhen Ruifeng Optoelectronics Co., Ltd. It includes approval of the company's 2024 half-year report and a special report on the use of raised funds. The document states that the detailed half-year report and the special report are disclosed elsewhere on the official stock exchange information website. The document itself does not contain the full half-year financial report or detailed financial data, but rather announces the supervisory board's approval and the meeting resolutions. The document length is short (1099 characters), and it serves as an announcement of meeting resolutions and references other filings for the actual reports. Therefore, it is best classified as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-08-27 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Shenzhen Ruifeng Optoelectronics Co., Ltd. It includes information about the meeting's convening, attendance, voting procedures, and detailed voting results on various proposals. It also contains legal opinions confirming the legality and validity of the meeting and voting process. The document does not contain financial statements or management discussion and analysis but focuses on the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2024-08-01 Chinese
瑞丰光电2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 second extraordinary general meeting (临时股东大会) of Shenzhen Ruifeng Optoelectronics Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document is not the actual voting results announcement but a legal opinion on the meeting's conduct and results. Given the detailed voting results and the focus on the shareholder meeting, this document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains substantive content, not just an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2024-08-01 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市瑞丰光电子股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of Shenzhen Ruifeng Optoelectronics Co., Ltd. It contains detailed rules and procedures for convening and conducting shareholders' meetings, including rights and obligations of shareholders, meeting powers, proposal submission, voting procedures, and meeting organization. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-07-16 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Refond Optoelectronics Co. Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. 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 minutes. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-07-16 Chinese
关联交易公允决策制度
Governance Information Classification · 95% confidence The document is titled "关联交易公允决策制度" which translates to "Related Party Transactions Fair Decision System" and is issued by Shenzhen Ruifeng Optoelectronics Co., Ltd. It details the company's internal policies and procedures regarding related party transactions, including definitions, decision-making authority, disclosure requirements, and compliance with relevant laws and stock exchange rules. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance framework document about internal rules and procedures for related party transactions, which fits the Governance Information (CGR) category best.
2024-07-16 Chinese

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