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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 2025-04-21 Regulatory Filings
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
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年限制性股票激励计划预留授予相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 restricted stock incentive plan reserved grant matters of Shenzhen Zhouming Technology Co., Ltd. It details the legal compliance, approvals, authorizations, and disclosure obligations related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion on a capital-related incentive plan, specifically about stock grants and compliance with relevant laws and regulations. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance and disclosure document that does not fit into other specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) because it is a legal opinion rather than an announcement of capital changes or financing activities. The document length is 4535 characters, which is not extremely short, but the content is clearly a legal opinion letter, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2025-04-21 Chinese
2024年度独立董事述职报告（华小宁）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Zhouming Technology Co., Ltd. for the year 2024. It includes the director's work summary, attendance at board and shareholder meetings, committee participation, communication with auditors, focus on governance, internal controls, related party transactions, remuneration, and other corporate governance matters. The document is titled as an "Independent Director's Work Report" for the year 2024 and is addressed to shareholders. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It focuses on board/management information, specifically the independent director's duties and activities, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management and board activities rather than just an announcement or summary.
2025-04-21 Chinese
关于董事会战略委员会调整为董事会战略与可持续发展委员会并修订相关制度的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the adjustment of a board committee from the 'Strategic Committee' to the 'Strategic and Sustainable Development Committee' and the revision of related rules. It discusses governance structure changes and committee responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content clearly relates to board/management information about committee restructuring and governance. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance and board committee content.
2025-04-21 Chinese
股东会网络投票实施细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled "深圳市洲明科技股份有限公司股东会网络投票实施细则" which translates to "Implementation Rules for Online Voting at the Shareholders' Meeting of Shenzhen Zhouming Technology Co., Ltd." It details the procedures, rules, and technical systems for conducting online voting for shareholders during meetings. There is no financial data, no report of results, no announcement of voting outcomes, nor any indication of a meeting presentation or transcript. It is a procedural or governance-related document outlining internal rules for shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2563 characters, which is relatively short but contains substantive procedural content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-04-21 Chinese
2024 ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE(ESG) REPORT
Environmental & Social Information Classification · 100% confidence The document is titled '2024 Environmental, Social and Corporate Governance Report' and contains detailed information on the company's environmental responsibility, social responsibility, and corporate governance practices. It includes data on sustainability initiatives, carbon management, social welfare programs, governance structure, and ESG KPIs. The content aligns with the description of an Environmental & Social Information report, which focuses on the company's performance on ESG factors. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. There is no indication that this is an annual report, earnings release, or any other financial filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-04-21 Chinese
董事会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled "深圳市洲明科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Zhouming Technology Co., Ltd.". It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations and governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board meetings and decision-making. Therefore, this document fits the category of Governance Information (CGR). The document length is 7470 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-04-21 Chinese

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