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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 2025-07-27 Board/Management Inform…
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
董事会提名与薪酬考核委员会关于第六届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is an official announcement from the Board Nomination and Remuneration Committee of Shenzhen Zhouming Technology Co., Ltd. regarding the review and approval of qualifications for candidates for the sixth board of directors. It references compliance with company law, stock exchange regulations, and internal company rules. The content focuses on board member nominations and their qualifications, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-07-27 Chinese
独立董事候选人声明与承诺（甘耀仁）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence from the company and its controlling shareholders. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3709 characters, which is relatively short but contains substantive content about board candidate qualifications rather than a mere announcement or certification.
2025-07-27 Chinese
独立董事候选人声明与承诺（全智）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance statement related to board membership. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and disclosure filing related to corporate governance but not a full governance report or management change announcement.
2025-07-27 Chinese
独立董事提名人声明与承诺（全智）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Zhouming Technology Co., Ltd. nominating an independent director candidate for the 6th board. It contains detailed declarations and commitments regarding the nominee's qualifications, independence, compliance with laws and regulations, and other governance-related criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically about director nomination and related compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3695 characters, which is consistent with a detailed announcement rather than a full report.
2025-07-27 Chinese
独立董事提名人声明与承诺（杨勇智）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Zhouming Technology Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3701 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-07-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Zhouming Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and election process for the sixth board, including the names and biographies of the non-independent and independent director candidates. It also mentions the legal compliance and qualifications of the candidates, the voting process at the upcoming extraordinary shareholders meeting, and changes in board membership. There is no financial data, earnings information, or audit content. The document is clearly about changes in the company's board of directors and management structure, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters and contains detailed information about board members, not just a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2025-07-27 Chinese

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