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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 2023-10-30 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
第一届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2023 third quarter report. It states that the Supervisory Board has reviewed the procedures and content of the quarterly report and confirms its accuracy and compliance. The document is short (670 characters) and primarily serves as an announcement of the Supervisory Board's approval of the quarterly report, rather than containing the full financial data or the report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the document as a formal meeting resolution and announcement, it best fits the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not contain full report data.
2023-10-30 Chinese
独立董事提名人声明与承诺（陈长军、吴世丁、王则斌）
Board/Management Information Classification · 95% confidence The document consists of detailed statements and commitments regarding the nomination of independent directors for the company's board. It includes qualifications, independence criteria, legal compliance, and declarations related to the nominees. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board nominations, not just an announcement or a brief notice.
2023-10-20 Chinese
独立董事关于第一届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's second board of directors. It discusses the review and approval of candidates for the board and independent directors, and the intention to submit these proposals to the shareholders' meeting. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content is focused on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-10-20 Chinese
关于修订《公司章程》及附件并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding the revision of the company's Articles of Association and related attachments, specifically changing the number of board members from 9 to 6. It mentions the board meeting resolution and the need for shareholder approval at a general meeting. The content focuses on governance structure changes and corporate bylaws amendments. There is no financial data, audit information, or report publication. This fits the category of Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-20 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It details the election process, references relevant laws and company bylaws, and provides information about the composition and term of the supervisory board. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about board/management information, specifically about the supervisory board election. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or regulatory filing.
2023-10-20 Chinese
第一届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 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 election of the second Supervisory Board non-employee representative. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no regulatory filings of other types. The content focuses on board/management information related to the Supervisory Board's decisions and upcoming shareholder meeting submissions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution announcement, confirming the classification.
2023-10-20 Chinese

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