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SUZHOU EVERBRIGHT PHOTONICS CO., LTD. — Investor Relations & Filings

Ticker · 688048 ISIN · CNE100005ZH6 Shanghai Stock Exchange Manufacturing
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Filings indexed 453 across all filing types
Latest filing 2024-04-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688048

About SUZHOU EVERBRIGHT PHOTONICS CO., LTD.

https://www.everbrightphotonics.com/

Suzhou Everbright Photonics Co., Ltd. specializes in the research, development, and manufacturing of high-power semiconductor laser chips, modules, and subsystems. The company’s core product portfolio includes high-power diode laser chips, single emitters, laser bars, and fiber-coupled modules, as well as Vertical-Cavity Surface-Emitting Lasers (VCSELs) and lidar light sources. These products serve a wide range of applications, including industrial laser pumping, direct diode processing, optical communications, laser sensing, and medical aesthetics. Everbright Photonics maintains a vertically integrated business model, encompassing chip design, epitaxial growth, wafer fabrication, and advanced packaging. By focusing on high-brightness and high-reliability laser solutions, the company provides critical components for fiber lasers, solid-state lasers, and emerging 3D sensing technologies.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes the date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The document does not contain financial statements or detailed financial performance data, but rather the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 4533 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese
独立董事述职报告（吴世丁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, oversight of related party transactions, external guarantees, use of raised funds, internal controls, and other governance matters. The content focuses on the independent director's role and activities during the year, which is a typical feature of a Management Report or a Director's Report on corporate governance and oversight. It is not a full Annual Report (10-K), nor an Audit Report, nor a simple announcement. It is not a proxy statement or voting result. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is "Board/Management Information" (MANG), which covers announcements of changes or reports related to board or management activities, including independent director reports.
2024-04-25 Chinese
关于2023年度关联交易情况及2024年度日常性关联交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's related party transactions for the fiscal year 2023 and the expected related party transactions for 2024. It includes details about the nature of the transactions, approval procedures by the board and independent directors, financial figures related to these transactions, and assurances that these transactions are conducted fairly and do not harm shareholders' interests. The document is a formal disclosure typically required by securities regulations to inform shareholders and the market about related party transactions and their expected impact. It is not a full financial report, audit report, or earnings release, nor is it a management discussion or a proxy solicitation. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is about 4825 characters, which is substantial but the content is clearly an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-25 Chinese
关于使用超募资金及部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding the use of over-raised funds and temporarily idle raised funds for cash management. It details the board meeting resolutions, investment amounts, risk analysis, and approvals from independent directors, supervisors, and the sponsoring institution. The document is a formal disclosure about the company's financing and capital management activities, specifically about the use of raised funds for cash management purposes. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about the capital usage decision.
2024-04-25 Chinese
营业收入扣除情况表专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a special audit report on the deduction of operating income for the year 2023 for Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes an audit opinion, references to financial statements (balance sheet, profit and loss, cash flow, equity changes), and a detailed table of operating income deductions. The document is issued by a certified public accountant firm and is intended for submission to the stock exchange along with the annual report. The content is a standalone audit report focusing on a specific aspect of the company's financials (operating income deductions) rather than the full annual report. It is not a full annual report (10-K), nor a regulatory announcement or certification. The document length is sufficient and contains substantive financial data and audit findings. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
募集资金年度存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the annual deposit and usage of raised funds by 苏州长光华芯光电技术股份有限公司. It is issued by an accounting firm (天衡会计师事务所) and includes detailed financial data about the raised funds, their management, usage, and related audit opinions. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and it is specifically about the annual usage and deposit status of the company's fundraising proceeds for the year ending December 31, 2023. This type of document is a standalone audit or verification report focused on the use of raised capital, not a full annual report or interim report. It is not a simple announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-25 Chinese

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