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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 2025-06-26 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen Minbao Optoelectronics Co., Ltd., including sections on share issuance, shareholder rights, board structure, financial accounting, and shareholder meeting procedures. It references Chinese company law, securities law, and regulatory requirements. The content is about governance rules, shareholder meetings, board responsibilities, and internal company regulations rather than financial results, audit opinions, or announcements. It is a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not a brief announcement or notice.
2025-06-26 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as "深圳民爆光电股份有限公司 总经理工作细则" which translates to "General Manager Work Rules of Shenzhen Minbao Optoelectronics Co., Ltd.". The content details the duties, responsibilities, appointment, performance evaluation, and management procedures related to the company's general manager and senior management. It includes governance structure, management roles, meeting procedures, reporting requirements, and performance evaluation mechanisms. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no regulatory filings. The document is a detailed internal governance and management guideline focusing on the roles and responsibilities of the general manager and senior management. This fits best under the category of Board/Management Information (MANG), which covers announcements or documents related to changes or details about the company's board or senior management. The document is not a report or announcement of a report but a governance/management internal document. Therefore, the classification is MANG with high confidence.
2025-06-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳民爆光电股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd.". The content extensively details the structure, responsibilities, meeting procedures, voting rules, and duties of the board of directors. It references company law, securities law, stock exchange listing rules, and the company charter. There is no financial data, earnings information, or report publication mentioned. The document is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-06-26 Chinese
董事会战略委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Work System of the Board Strategic Committee' of Shenzhen Minbao Optoelectronics Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is about 2054 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-06-26 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance structure and internal rules rather than financial performance, audit results, or capital changes. It is not a report of financial results, audit, or capital financing, nor is it a brief announcement or a voting result. The document is a governance-related disclosure about the company's internal rules and governance practices, fitting the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2025-06-26 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Shenzhen Minbao Optoelectronics Co., Ltd. It details the qualifications, responsibilities, appointment, and dismissal procedures of the company's board secretary. The content focuses on governance structure, compliance with laws and stock exchange rules, and internal management of the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal regulation document describing board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2499 characters, which is short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-06-26 Chinese

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