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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 Board/Management Inform…
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
独立董事关于第二届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding agenda items for a specific board meeting (the second board's sixth meeting). It includes pre-approval opinions on proposals such as the reappointment of an audit firm for the 2024 fiscal year and related party transactions for 2023 and 2024. The document is short (949 characters) and does not contain financial statements or detailed financial data. It is not an audit report itself but rather a governance-related document concerning board meeting matters and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2024-04-25 Chinese
独立董事关于第二届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals to be submitted to the 2023 annual shareholders' meeting, including remuneration plans for 2024, profit distribution for 2023, related party transactions, auditor appointment for 2024, and use of raised funds. It is a formal statement related to board meeting decisions and governance matters, specifically addressing board and senior management issues and approvals. The document length is short (2080 characters) and it does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a report publication announcement but a governance-related document expressing independent directors' opinions on board matters. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-25 Chinese
华泰联合证券有限责任公司关于苏州长光华芯光电技术股份有限公司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核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd. regarding the 2023 annual related party transactions and the 2024 expected routine related party transactions of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes detailed descriptions of the related party transactions, their approval procedures, financial figures, and compliance with relevant regulations. The document is not a full annual report or interim report but a specialized audit or verification opinion focused on related party transactions. It is not a simple announcement or certification but contains substantive analysis and opinions on the transactions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters such as related party transactions. FY 2023
2024-04-25 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Report on the Deposit and Use of Raised Funds." It details the company's fundraising activities, the amount raised, the use of the funds, management of the funds, and compliance with regulatory requirements. It includes detailed financial data on the raised funds, their storage, usage, investment in financial products, and regulatory compliance issues. The document references regulatory guidelines and includes auditor verification of the raised funds. This is a specialized report focused on the management and use of capital raised through fundraising activities, not a general annual report or earnings release. It is a detailed report on capital/financing activities, specifically the use and management of raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed financial data confirm it is a full report, not just an announcement or certification.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report Summary" of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, industry analysis, and risk factors. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial performance and management discussion, typical of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding their duties and activities during the 2023 fiscal year. It includes descriptions of meetings held, audit supervision, financial information review, internal control evaluation, and coordination with external auditors. The content focuses on the committee's oversight and audit-related responsibilities rather than presenting full financial statements or a comprehensive annual report. The document is not an announcement or a brief notice but a substantive report on audit committee activities and their fulfillment of duties. This aligns with the category of Audit Report / Information (AR), which covers standalone audit reports and related audit committee information. The document length (3103 characters) is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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