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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 2025-05-15 Notice of Dividend Amou…
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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend payment) plan approved at the 2024 Annual General Meeting. It details the dividend amount, payment dates, shareholder eligibility, tax treatment, and related procedural information. The document is relatively short (3032 characters) and focuses on the dividend distribution specifics rather than presenting a full financial report or annual report. It is not a full Annual Report (10-K), nor an Earnings Release (ER), nor a Management Report (MDA). It is not a Proxy Solicitation or Voting Results announcement. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-05-15 Chinese
关于董事会延期换届及独立董事任期将届满的提示性公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Zhouming Technology Co., Ltd. regarding the postponement of the board of directors' re-election and the expiration of the independent directors' terms. It discusses governance matters such as board continuity, compliance with company law, and independent director requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance structure updates. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-05-12 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 5th Board of Directors of Shenzhen Zhouming Technology Co., Ltd. It details the meeting date, attendance, voting results, and specific decisions made, such as extending the duration of the first phase of the employee shareholding plan. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It also references compliance with company law and articles of association. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-05-12 Chinese
北京市康达律师事务所关于深圳市洲明科技股份有限公司2024年年度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 letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Zhouming Technology Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals including the 2024 annual report, financial statements, profit distribution plan, and amendments to company bylaws. The document is not the AGM materials or presentations themselves but a legal opinion verifying the legality and validity of the AGM process and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and validates the meeting procedures. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best fitting category is DVA with high confidence.
2025-05-12 Chinese
关于延长公司第一期事业合伙人持股计划存续期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhouming Technology Co., Ltd. regarding the extension of the duration of its first employee shareholding plan. It details the board meeting resolutions, shareholder meeting approvals, and specifics about the shareholding plan's timeline and conditions. The document does not contain financial statements or detailed financial performance data but is a formal announcement of a corporate action related to shareholding plans. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or legal proceeding. The content fits best with a Regulatory Filing (RNS) as it is a formal disclosure of a corporate governance matter that does not fit other specific categories.
2025-05-12 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" from Shenzhen Zhouming Technology Co., Ltd. It details the resolutions passed at the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the 2024 Board Work Report, Supervisory Board Work Report, financial statements, profit distribution plan, and amendments to company bylaws. The document includes detailed voting statistics, meeting attendance, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the AGM decisions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length (8403 characters) and content confirm it is not merely an announcement of a report publication but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2025-05-12 Chinese

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