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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 2023-04-25 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
关于2022年度关联交易情况及2023年度日常性关联交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding the company's related party transactions for the fiscal year 2022 and the expected related party transactions for 2023. It includes details about the nature of these transactions, approval by the board and supervisory committee, independent directors' opinions, and compliance with relevant laws and regulations. The document is a formal disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. It is not a management report or earnings release. The document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions that does not fit other specific categories.
2023-04-25 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2022年度审计报告' which translates to '2022 Annual Audit Report'. It contains detailed audit opinions, basis for audit opinions, key audit matters, management and governance responsibilities, and auditor responsibilities. It includes financial statements such as consolidated balance sheets and notes. The presence of detailed audit procedures, audit opinions, and financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit report text, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
2022年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including proposals for approval such as the 2022 Board of Directors Work Report, Supervisory Board Work Report, Independent Directors' Report, 2022 Annual Report and its summary, 2022 Financial Final Accounts Report, remuneration plans for 2023, profit distribution plan, credit line applications, audit firm reappointment, related party transactions, use of excess raised funds, and amendments to the company charter. The document also includes meeting instructions, voting procedures, and attachments of reports for shareholder review. This is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting on key corporate matters. The document is not the Annual Report itself but the meeting materials for the AGM where such reports are presented and voted on. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief notice, so it is not RPA or RNS.
2023-04-25 Chinese
独立董事关于第一届董事会第二十二次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's board meeting, including remuneration schemes, profit distribution, related party transactions, audit firm appointment, and use of raised funds. It references the 2022 fiscal year and 2023 plans, and is a formal opinion statement rather than a full financial report or earnings release. The content focuses on governance and board meeting matters, specifically independent directors' opinions on agenda items to be submitted to the shareholders' meeting. The document length is 2637 characters, which is relatively short and consistent with an opinion or governance-related announcement rather than a full report. Therefore, the document best fits the category of Governance Information (CGR), as it details internal governance practices and board-related opinions.
2023-04-25 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It is issued by 苏州长光华芯光电技术股份有限公司 (Suzhou Everbright Photonics Co., Ltd). The document contains detailed financial data, management discussion and analysis, company overview, governance, ESG information, and audited financial statements. It includes comprehensive financial figures for the year 2022, quarterly breakdowns, non-recurring items, and detailed notes on business operations and R&D. The length is substantial (over 15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. The document is clearly the official yearly report covering company activity and full financial performance for the fiscal year 2022, matching the definition of an Annual Report (10-K). FY 2022
2023-04-25 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补充确认并继续使用超募资金及部分暂时闲置资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd. regarding the supplementary confirmation and continued use of over-raised funds and temporarily idle funds for cash management by Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It includes detailed descriptions of the fundraising, investment projects, board resolutions, independent directors' opinions, supervisory board opinions, and the sponsor's verification opinions. The document references regulatory rules and compliance with securities regulations. It is not a brief announcement but a substantive report on the use and management of raised funds, including risk analysis and governance procedures. This fits the category of a Capital/Financing Update (CAP) because it deals with the management and use of capital raised through an IPO and subsequent cash management activities. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or certification. The length and content confirm it is a detailed financing-related report.
2023-04-25 Chinese

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