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UNILUMIN GROUP CO., LTD. — Investor Relations & Filings

Ticker · 300232 ISIN · CNE100001518 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,966 across all filing types
Latest filing 2025-08-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300232

About UNILUMIN GROUP CO., LTD.

https://www.unilumin.cn

Unilumin Group Co., Ltd. specializes in the design, development, and manufacturing of high-definition LED display systems and professional lighting solutions. The product range encompasses fine-pitch LED video walls, rental and staging displays, creative digital signage, and outdoor advertising screens. In the lighting sector, the company provides high-efficiency solutions for sports venues, industrial environments, and urban infrastructure, including smart street lighting. Unilumin integrates hardware with specialized software and content services to support applications in command and control centers, broadcast studios, virtual production (XR), and commercial retail. The company emphasizes technological advancement in Mini LED and Micro LED architectures to provide high-resolution visual performance and intelligent illumination systems for global commercial and public infrastructure projects.

Recent filings

Filing Released Lang Actions
对外投资管理办法（2025年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市洲明科技股份有限公司对外投资管理办法' which translates to 'Shenzhen Unilumin Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, controls, and governance related to external investments. It includes chapters on general principles, investment authority division, job responsibilities, execution control, investment disposal, tracking and supervision, and appendices. There are no financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or notice, so it is not RPA or RNS.
2025-08-18 Chinese
对外担保决策制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a "对外担保决策制度" which translates to "External Guarantee Decision System" for Shenzhen Zhouming Technology Co., Ltd. It details the company's internal policies, procedures, and governance related to external guarantees, including approval processes, risk control, disclosure obligations, and legal responsibilities. The content is a governance or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance framework document related to company operations and internal rules. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-18 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting (临时股东会) of Shenzhen Unilumin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration details, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items for voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains substantive meeting and voting information, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI with high confidence.
2025-08-18 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhouming Technology Co., Ltd. regarding the proposed reappointment of an accounting firm (Tianjian Certified Public Accountants) for the 2025 fiscal year. It details the qualifications, integrity, and independence of the accounting firm, the audit committee and board resolutions approving the proposal, and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain any financial statements or audit reports themselves but is a formal notice about the intention to renew the audit engagement. The document length is 4180 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an announcement related to audit services, specifically about the appointment of the auditor, not the audit report itself. According to the filing definitions and rules, this fits best under Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment and related procedures, not the audit report or annual report itself.
2025-08-18 Chinese
关于2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen Zhouming Technology Co., Ltd. regarding the storage and usage of funds raised in the first half of 2025. It includes specifics about convertible bonds issued in 2018 and directed stock issuance in 2021, with detailed tables on amounts raised, usage, balances, and project progress. The document references regulatory approvals, verification reports by an accounting firm, and compliance with relevant securities laws and exchange rules. It focuses exclusively on the management, storage, and use of raised capital funds, including project investment details and any changes in project implementation. There is no indication that this is a full annual or interim financial report, earnings release, or other types of filings. The content matches the description of a Capital/Financing Update, which covers fundraising and capital usage updates. The document length is substantial and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-08-18 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市洲明科技股份有限公司2025 年半年度报告全文" which translates to "Shenzhen Unilumin Technology Co., Ltd. 2025 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, accounting policy changes, and other comprehensive information typical of a semi-annual or interim financial report. The document covers the reporting period from January 1, 2025 to June 30, 2025, which is a half-year period. It includes actual financial figures, performance analysis, and management commentary, which are characteristic of an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2025
2025-08-18 Chinese

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