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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 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市洲明科技股份有限公司2024 年年度报告全文" which translates to "Shenzhen Unilumin Technology Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections including a letter to investors, company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes comprehensive financial figures, accounting policy changes, risk disclosures, and detailed business and industry analysis. It also references the fiscal year 2024 and includes audited financial statements and auditor's reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics clearly identify the document as a full Annual Report (10-K equivalent). FY 2024
2025-04-21 Chinese
总经理工作细则（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总经理工作细则' which translates to 'General Manager Work Rules of Shenzhen Unilumin Technology Co., Ltd.' It details the appointment, duties, powers, and obligations of the company's general manager and related management structure. It references company law, securities law, and governance codes, but it is a governance document outlining internal management rules rather than a financial report or announcement. It does not contain financial data, earnings, audit information, or shareholder voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance filings. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to senior management roles.
2025-04-21 Chinese
股东会议事规则（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议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Unilumin Technology Co., Ltd." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and legal compliance. It does not contain financial statements, audit results, or announcements of specific meetings or voting results. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (9371 characters) and content confirm it is a full governance report rather than a brief announcement or notice.
2025-04-21 Chinese
2024年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 100% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2024. It includes an audit opinion from a certified public accounting firm, references to regulatory guidelines for listed companies, and detailed audit procedures and conclusions. The document is not a full annual report but a standalone audit report related to a specific financial matter. It contains actual audit findings and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-21 Chinese
董事会秘书工作细则（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董事会秘书工作细则' which translates to 'Work Rules for the Board Secretary of Shenzhen Unilumin Technology Co., Ltd.' It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is about internal governance rules and procedures related to the board secretary role, referencing relevant laws and stock exchange regulations. It does not contain financial data, audit information, earnings, or any report publication. It is a governance-related document outlining internal company rules and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3107 characters, which is not a brief announcement but a detailed governance policy document.
2025-04-21 Chinese
董事会审计委员会对2024年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the fiscal year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the company's 2024 financial statements. The document references the audit of the 2024 annual financial report and internal controls, but it is not the annual report itself. Instead, it is a standalone report focused on the audit and the audit committee's oversight of the auditor's performance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding the full annual report. The document length is under 5,000 characters but contains substantive content about the audit process and results, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-21 Chinese

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