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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 2022-06-16 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2022 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-06-16 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the amount of funds raised, the projects funded, the replacement of self-raised funds with raised funds, approvals by the board and supervisory committee, independent directors' opinions, and verification by an accounting firm. The document is a formal disclosure about the company's capital management and fundraising activities, specifically about the use of proceeds from a public offering and the replacement of pre-invested funds. It does not contain financial statements or comprehensive financial performance data, nor is it a report or presentation. It is an update on capital/financing activities related to the company's fundraising and use of proceeds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3587 characters, which is consistent with an announcement rather than a full report.
2022-05-30 Chinese
2022年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, proposals for shareholder approval, and the company's board meeting rules. The content is focused on the materials provided for a shareholders' meeting, including proposals to be voted on and governance rules. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is a presentation of materials for a shareholders meeting, specifically an extraordinary general meeting, which fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-30 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新增募投项目实施主体的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (华泰联合证券有限责任公司) regarding the addition of a new implementation entity for the company's fundraising investment projects. It references regulatory guidelines related to fundraising management and usage, details the fundraising amount, investment projects, and the procedural approvals by the board and independent directors. The document does not contain financial statements or quarterly/yearly financial results but focuses on the management and regulatory compliance of fundraising projects. It is not an announcement of a report publication but a regulatory compliance and verification document related to fundraising project implementation. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement and compliance document that does not fit other specific categories like Capital/Financing Update (CAP) because it is not about new fundraising or capital structure changes but about the management of existing fundraising projects.
2022-05-30 Chinese
独立董事关于第一届董事会第十六次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the use of raised funds (募投项目,募集资金) by the company. It discusses compliance with regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange, focusing on the management and use of raised funds. The content is about approval and opinions on capital use and fund management, not a financial report or earnings release. It is a formal opinion related to capital/financing activities, specifically the use of fundraising proceeds. The document length is short (1547 characters) and it contains detailed opinions rather than just an announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2022-05-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting, record-keeping, and committees of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and internal rules for board operation. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a detailed governance document.
2022-05-30 Chinese

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