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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 Regulatory Filings
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
第二届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Supervisory Board meeting of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Annual Report and its summary, 2023 financial statements, profit distribution plan, audit firm appointment, related party transactions, amendments to company bylaws, and other supervisory matters. The document is a formal meeting resolution announcement by the Supervisory Board, not the actual annual report or financial statements themselves. It also states that these resolutions will be submitted to the shareholders' meeting for approval. The document length is 3340 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and not the full Annual Report (10-K) or Audit Report (AR).
2024-04-25 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and regulatory compliance. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2024-04-25 Chinese
独立董事述职报告（阚强）
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 meetings, committee participation, oversight on related party transactions, external guarantees, use of raised funds, internal controls, information disclosure, and other governance matters. The content is a detailed report on the independent director's annual performance and observations rather than a full annual report or financial statement. It is not a regulatory filing or announcement but a specific report by an independent director on their duties and oversight for the year. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities and responsibilities. The document length is 4129 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 苏州长光华芯光电技术股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, and other governance matters. It references laws and regulations, shareholder meetings, board composition, and voting procedures. It is not a financial report, earnings release, or announcement but a governance document that sets internal rules and company structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2024-04-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document outlining the principles, definitions, procedures, pricing, disclosure requirements, and governance related to related party transactions for the company 苏州长光华芯光电技术股份有限公司. The content includes regulatory references, internal control measures, disclosure obligations, and procedural rules for handling related party transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-25 Chinese
独立董事述职报告（陈长军）
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, committee participation, oversight on related party transactions, external guarantees, use of raised funds, internal controls, and other governance matters during the year. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. It is a governance-related report describing board and director activities and compliance with regulations. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their duties. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report. Therefore, it is not a Report Publication Announcement (RPA). It is not an audit report, annual report, or other financial report. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese

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