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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 2025-09-22 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
公司章程（2025年9月）
Governance Information Classification · 100% confidence The document is titled "深圳市洲明科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Unilumin Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content includes legal references to the Company Law, Securities Law, and regulations by the China Securities Regulatory Commission. It is a comprehensive governance document outlining the company's internal rules, shareholder meetings, board responsibilities, and other corporate governance practices. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2025-09-22 Chinese
关于终止公司第六期员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhouming Technology Co., Ltd. regarding the termination of its sixth employee stock ownership plan. It details the board resolutions, the reasons for termination, and the impact on the company. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement about a corporate governance and employee incentive plan change. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about company internal decisions and employee stock plans, not a full report or financial disclosure.
2025-09-22 Chinese
关于拟变更公司注册资本并修订《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Zhouming Technology Co., Ltd. regarding a proposed change in the company's registered capital and amendments to the company's articles of association. It details the background of share repurchases, the cancellation of repurchased shares, and the corresponding reduction in registered capital. The document also includes the proposed amendments to the articles of association and states that these changes will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data included, and the document is relatively short (1785 characters). This is a corporate announcement about capital changes and related governance amendments, not a full financial report or a regulatory certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2025-09-22 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fourth meeting of Shenzhen Zhouming Technology Co., Ltd. It details voting results on various corporate governance matters such as termination of an employee stock ownership plan, cancellation of repurchased shares and reduction of registered capital, amendments to the company charter, and scheduling of a shareholders' meeting. The document includes no financial statements or detailed financial data but focuses on board decisions and governance actions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2236 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-09-22 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2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2025 third extraordinary shareholders' meeting of Shenzhen Zhouming Technology Co., Ltd. It details the legal compliance of the meeting process and the validity of the voting results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legal opinions on the shareholders' meeting proceedings.
2025-09-05 Chinese
关于控股股东、实际控制人的一致行动人变更名称及其他工商信息暨完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Zhouming Technology Co., Ltd. regarding changes in the name and other business registration information of the controlling shareholder's concert party. It explicitly states that the changes do not affect shareholding or control. The content is about management-related information but specifically about changes in the controlling shareholder's related party's business registration details, not about board or senior management changes. It is not a full report, financial statement, or regulatory filing about financial results or governance rules. This fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2025-09-05 Chinese

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