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Up-shine Lighting Co., Limited — Investor Relations & Filings

Ticker · 301362 ISIN · CNE1000066D5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 392 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301362

About Up-shine Lighting Co., Limited

https://www.upshine.cn

Up-shine Lighting Co., Limited specializes in the research, development, and manufacturing of high-performance LED lighting solutions. The company provides a comprehensive portfolio of indoor and outdoor products, including LED panel lights, downlights, track lights, ceiling lights, and batten lights. Its operations focus on delivering energy-efficient and sustainable lighting systems for commercial, residential, and industrial applications. Up-shine emphasizes technical innovation and quality management, maintaining certifications such as ISO 9001 and ISO 14001. The product range adheres to international standards, including CE, RoHS, SAA, and ETL, ensuring compliance for global distribution. The company offers extensive OEM and ODM services, supported by advanced production facilities and a dedicated R&D team to meet specific client requirements and evolving market trends in smart lighting and architectural illumination.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is an official company announcement detailing the implementation of the 2025 annual profit distribution (cash dividend per share, total dividend amount, capital reserve capitalization into bonus shares), dividend record and ex-dividend dates, distribution method, and related adjustments. This exactly matches a Notice of Dividend Amount, outlining dividend ratios, payment schedules, and share issuance related to dividends. Therefore, it should be classified as DIV.
2026-05-21 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting of Shenzhen Minbao Optoelectronics Co., Ltd., detailing attendance, proposals considered, and voting results. It does not contain financial statements or presentations, but rather the official voting outcomes of the AGM. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-19 Chinese
募集资金年度存放、管理与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金年度存放、管理与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit, Management and Use of Raised Funds" for the year 2025. It includes extensive financial data on the company's fundraising, usage of funds, management policies, changes in investment projects, and audit opinions by certified public accountants. The document references compliance with Chinese regulatory rules on fundraising and securities, and includes detailed tables and explanations of fund usage, project changes, and cash management. It is not a simple announcement or a brief summary but a comprehensive verification report with substantive financial and operational data related to the company's capital raising and fund management activities. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds, not a full annual report or earnings release. The length and detail confirm it is not a mere announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2026-04-28 Chinese
2025年度独立董事述职报告（朱华威）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Minbao Optoelectronics Co., Ltd. It details the independent director's background, duties performed during the year 2025, attendance at board and shareholder meetings, participation in committees, oversight of financial reports and internal controls, and evaluation of company governance and shareholder protection. The document is a detailed report on the independent director's activities and governance role during the year, not an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on board/management information and governance-related activities. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not a full annual report, audit report, or regulatory filing, nor is it a proxy or voting result announcement. The length and content confirm it is a substantive report by a board member on their duties and governance role.
2026-04-28 Chinese
关于举行2025年度业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about the scheduling of an online earnings presentation (业绩说明会) for the fiscal year 2025, to be held on April 30, 2026. It invites investors to participate and submit questions in advance. The document does not contain any financial data or results itself, but rather informs about the upcoming event where such information will be discussed. This matches the definition of a Call Transcript (CT) category, which includes full text transcripts or announcements related to company conference calls or earnings calls. However, since this is a notice about the event rather than the transcript itself, it is best classified as a Call Transcript (CT) because it is directly related to the earnings call event. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Call Transcript (CT).
2026-04-28 Chinese
国信证券股份有限公司关于深圳民爆光电股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2025 of Shenzhen Minbao Optoelectronics Co., Ltd., reviewed and verified by Guosen Securities Co., Ltd. It extensively covers internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes detailed descriptions of governance structure, internal audit, control measures, and defect recognition standards for financial and non-financial reporting. It is not a general annual report or earnings release but a specialized report focused on internal control evaluation. The presence of an audit opinion on internal control and detailed internal control evaluation aligns with the definition of an Audit Report / Information (AR). The document length (8252 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-28 Chinese

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