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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 2023-06-21 Governance 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
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. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's bylaws or governance charter. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-21 Chinese
关于与关联方共同投资设立投资管理公司暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding a related party transaction involving the joint investment to establish an investment management company. It details the transaction, the parties involved, the investment amounts, the approval process by the board and independent directors, and the need for shareholder approval. The document is a formal disclosure of a corporate transaction and related party dealings, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement or a certification. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and investment activity that does not fall under more specific categories like Capital/Financing Update or M&A Activity. The document length and detail support this classification with high confidence.
2023-06-21 Chinese
独立董事关于第一届董事会第二十四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 the independent directors regarding matters discussed at the 24th meeting of the first board of directors of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It discusses approval of a related-party transaction and the proposal to submit it to a shareholders' meeting. The document is short (817 characters) and is a formal opinion or statement related to board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an announcement of voting results or a proxy solicitation. It fits best as a Board/Management Information (MANG) document, as it relates to board opinions and governance matters.
2023-06-21 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on, including investment and capital change proposals. The content is clearly the materials prepared for the shareholders to review and discuss during the meeting, not the announcement of voting results or a summary. The document length is 3180 characters, which is relatively short but contains substantive meeting materials rather than just a notice or announcement. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-06-21 Chinese
第一届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It details the meeting date, attendance, and the approval of a related-party transaction involving joint investment to establish an investment management company. The document is a formal announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data, earnings, or regulatory certifications. It fits best under Board/Management Information (MANG) as it relates to governance decisions and board resolutions.
2023-06-21 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. There is no financial data, earnings, or audit information presented. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings.
2023-06-21 Chinese

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