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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 2023-11-13 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of Shenzhen Ruifeng Optoelectronics Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results on various proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2,532 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-11-13 Chinese
瑞丰光电2023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, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (EGM) of Shenzhen Ruifeng Optoelectronics Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process, including the approval of specific proposals. 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 best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (5114 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion on voting results.
2023-11-13 Chinese
关于参与2023年深圳辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (628 characters) from Shenzhen Ruifeng Optoelectronics Co., Ltd. about participating in an online investor collective reception day organized by Shenzhen regulatory bodies. It mentions the event date and topics for discussion such as company performance, governance, strategy, financing plans, and sustainability. There is no detailed financial data, no full report, no voting results, no management changes, and no earnings release. The document is an announcement of an investor event, not a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-11-09 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth Supervisory Board of Shenzhen Ruifeng Optoelectronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals related to the company's 2023 third quarter report, changes in the use of raised funds, and project delays. The document references other filings (such as the 2023 third quarter report and announcements about fundraising projects) that are published elsewhere on the official disclosure website. The document itself does not contain the full quarterly report or detailed financial statements but rather certifies and approves these reports and proposals. Given the nature of the document as a meeting resolution announcement and approval notice, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements and compliance documents that do not constitute full financial reports or other specific filings.
2023-10-25 Chinese
独立董事提名人声明（于国华）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3310 characters, which is relatively short but contains detailed declarations about the nominee's qualifications and compliance, consistent with a management or board announcement rather than a regulatory filing or report publication announcement.
2023-10-25 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Shenzhen Ruifeng Optoelectronics Co., Ltd. It includes details about the meeting date, attendance, and the voting results on various agenda items such as approval of the 2023 third quarter report, termination and extension of fundraising projects, election of an independent director, amendments to the company charter, and scheduling of the next shareholders meeting. The document does not contain the full financial report itself but references that the 2023 third quarter report and other related announcements are published separately on the designated disclosure media. The document is relatively short (2215 characters) and serves as a formal board meeting resolution announcement rather than a full interim or quarterly report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-10-25 Chinese

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