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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 2022-04-26 Board/Management Inform…
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
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2021 from Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It details the independent directors' backgrounds, their attendance at board and shareholder meetings, committee work, oversight on related party transactions, internal controls, information disclosure, and other governance matters for the year 2021. The content is a detailed report on the independent directors' duties and observations rather than a full annual report or financial statements. It is not a certification, announcement, or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board members' activities and governance oversight.
2022-04-26 Chinese
第一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. It details the meeting procedures, voting results, and approvals of various company matters including the 2021 Supervisory Board work report, 2021 financial statements and 2022 budget, profit distribution plan, remuneration management, credit application, audit firm appointment, and related party transactions. The document is a formal announcement of board/management decisions and approvals rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis but rather the outcomes of supervisory board meetings and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is 2675 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-04-26 Chinese
关于续聘天衡会计事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Tianheng Accounting Firm) as the company's auditor for the fiscal year 2022. It details the firm's qualifications, personnel, independence, audit fees, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain any financial statements or audit reports themselves, but rather the company's announcement of the intention to continue the audit engagement. The document length is 3118 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor appointment, not the audit report itself.
2022-04-26 Chinese
2021年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, and proposals to be discussed and voted on during the AGM, including board reports, financial reports, remuneration proposals, profit distribution, and audit firm appointment. The content is typical of materials prepared for an AGM to inform shareholders and facilitate decision-making. It is not a standalone annual report (10-K), earnings release, or other types of filings. The document is comprehensive and lengthy (15,000 characters), consistent with AGM materials rather than a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-26 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at an extraordinary shareholders meeting (临时股东大会) held on April 21, 2022. It details the meeting attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1524 characters) and it serves as an official announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-21 Chinese
2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2022 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results, and confirms that all were conducted in accordance with relevant laws and company regulations. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural legality and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legal validation of a shareholders' meeting resolution.
2022-04-21 Chinese

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