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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 394 across all filing types
Latest filing 2026-05-28 Capital/Financing Update
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
关于公司增加2026年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 86% confidence The document is an official announcement by the company and its board regarding the approval to apply for an increased bank credit facility for 2026, detailing the amount, purpose, authorization, and impact on the company’s financing. It relates directly to the company’s financing activities and capital structure. Therefore, it should be classified under Capital/Financing Update.
2026-05-28 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关于暂时调整募投项目部分闲置场地用途的核查意见
Regulatory Filings Classification · 78% confidence The document is a sponsor’s due diligence and compliance opinion (“核查意见”) on the temporary adjustment of fundraising project site uses, prepared in accordance with regulatory listing and fundraising rules. It is not itself a financial report (e.g., annual or interim report), nor is it announcing results or dividends, board changes, or other specific events like M&A or share issues. It is a regulatory compliance document (sponsor certification/opinion) rather than a standalone audit report. Per the classification rules, such compliance attestations fall under Regulatory Filings (RNS).
2026-05-28 Chinese
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. FY 2025
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

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