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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 2024-01-03 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
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Meeting Materials" of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It contains detailed meeting instructions, agenda, and two specific proposals to be voted on: one regarding changes in the board of directors and another regarding a related-party equipment sale. The content is focused on the meeting materials for the shareholders to review before the EGM, including legal compliance, voting procedures, and candidate biographies. It is not a report of financial results, audit, or earnings, nor is it a simple announcement or voting result. It is clearly the presentation and materials shared for the shareholders' meeting. Therefore, this document fits the category of AGM Information (AGM-R), which also covers extraordinary general meetings and their materials.
2024-01-03 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the recognition of fair value change losses on trust products. The document references compliance with accounting standards and mentions that detailed content is disclosed on the Shanghai Stock Exchange website. The document is short (719 characters) and serves as an official announcement of a board meeting decision rather than a full financial report or audit. It does not contain comprehensive financial data or detailed financial statements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-01-03 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders' meeting, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3131 characters, which is consistent with a meeting notice rather than a full report.
2024-01-03 Chinese
关于信托产品逾期兑付及确认公允价值变动损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding the overdue payment of a trust product and the recognition of a fair value change loss. It details the investment in a trust product, the overdue status, the financial impact, and the company's response measures. The document is relatively short (2929 characters) and serves as a disclosure of a specific financial event affecting the company rather than a comprehensive financial report or audit. It does not contain full financial statements or detailed financial analysis typical of annual or interim reports. It is also not a certification, call transcript, or management report. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a financial risk and loss recognition related to a trust product investment, which does not fall under other more specific categories.
2024-01-03 Chinese
独立董事关于第二届董事会第四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 matters discussed at the company's second board's fourth meeting. It includes opinions on confirming fair value loss on trust products and a proposal to change board members. The document is short (1000 characters) and focuses on board/management changes and related opinions, not a full report or financial statements. It is not an announcement of a report publication but a formal board/management information disclosure. Therefore, it fits best under Board/Management Information (MANG).
2024-01-03 Chinese
关于变更非独立董事及专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding changes in the company's non-independent director and adjustments to the board's specialized committees. It details the resignation of a non-independent director, the nomination of a new non-independent director candidate, and the proposed adjustments to the board committees. The document references compliance with company law and stock exchange regulations, and it includes biographical information about the new director candidate. There are no financial statements, earnings data, or report attachments. The content is focused on board and management changes, which fits the category of Board/Management Information (MANG). The document length is 1728 characters, which is short and typical for a management change announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-01-03 Chinese

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