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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 2025-08-18 Report Publication Anno…
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
关于2025年半年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (428 characters) from Shenzhen Zhouming Technology Co., Ltd. regarding the disclosure of its 2025 semi-annual report. It states that the semi-annual report and its summary were approved by the board and published on August 19, 2025, on the official disclosure website. The document does not contain the actual financial data or the report itself but serves as a notification to investors to review the report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2025-08-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board of directors' second meeting, including approvals of the 2025 semi-annual report, special reports on fundraising, asset impairment provisions, auditor reappointment, insurance for directors and senior management, and amendments to company governance policies. It includes voting results and references to related filings on the official disclosure website. The document is not the semi-annual report itself but a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is 4684 characters, sufficient for a detailed board meeting resolution notice. Therefore, the classification is MANG with high confidence.
2025-08-18 Chinese
外汇衍生品交易业务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '外汇衍生品交易业务管理制度' (Foreign Exchange Derivatives Trading Business Management System) issued by the company's board of directors. It outlines principles, responsibilities, approval procedures, internal controls, risk management, and disclosure requirements related to foreign exchange derivatives trading. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and management practices for a specific business area. The document length is 3195 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-18 Chinese
投资者关系管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市洲明科技股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Shenzhen Unilumin Technology Co., Ltd.' It is a detailed policy document outlining the company's investor relations management practices, principles, organizational structure, communication methods, and compliance with relevant laws and regulations. It includes sections on communication with investors, handling of non-public information, investor meetings, and record-keeping. There is no financial data, earnings information, or report publication. The document is a governance-related policy document focused on investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-08-18 Chinese
内幕信息知情人管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市洲明科技股份有限公司内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System of Shenzhen Unilumin Technology Co., Ltd.' It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. The content is regulatory and governance-related, focusing on compliance with securities laws and stock exchange rules regarding insider information management. There are no financial statements, earnings data, or report publication announcements. The document is a governance and compliance policy rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-18 Chinese
会计师事务所选聘制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "深圳市洲明科技股份有限公司会计师事务所选聘制度" which translates to "Shenzhen Unilumin Technology Co., Ltd. Accounting Firm Selection System." It details the policies, procedures, and requirements for selecting, reappointing, or changing the company's accounting firm. The content includes governance rules, quality requirements, selection procedures, supervision, and penalties related to the appointment of the accounting firm. There is no financial data, audit results, or report content present. Instead, it is a governance and procedural document related to audit firm selection. This fits best under Governance Information (CGR), which covers internal rules and governance practices. The document length is over 6000 characters, so it is not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-18 Chinese

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