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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
防范大股东及关联方资金占用专项制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范大股东及关联方资金占用制度' (Prevention of Major Shareholders and Related Parties Fund Occupation System) issued by Shenzhen Minbao Optoelectronics Co., Ltd. It outlines principles, measures, responsibilities, and penalties related to preventing the misuse of company funds by major shareholders and related parties. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-26 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and procedures regarding shareholding, trading restrictions, reporting, and compliance for company directors and senior management. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document focusing on internal rules and compliance for board members and executives regarding their shareholdings. Therefore, it fits best under Governance Information (CGR). The document length (5325 characters) and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2025-06-26 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作制度" which translates to "Board Audit Committee Working System". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shenzhen Minbao Optoelectronics Co., Ltd. The content focuses on governance, audit oversight, internal control, and committee operations rather than presenting financial data or audit results. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and committee functions. Therefore, the document fits best under Governance Information (CGR). The document length is about 4900 characters, which is substantial and contains detailed governance policies, not a brief announcement or certification, so it is not RNS or RPA.
2025-06-26 Chinese
金融衍生品交易业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '金融衍生品交易业务管理制度' (Financial Derivatives Trading Business Management System) issued by Shenzhen Minbao Optoelectronics Co., Ltd. It outlines principles, approval authorities, internal control procedures, risk management, and disclosure requirements related to the company's financial derivatives trading activities. It references relevant laws and regulatory rules but does not contain financial statements, earnings data, or audit opinions. It is a governance and compliance document focused on internal management and regulatory adherence rather than a financial report or announcement. The document length is under 5,000 characters, but it is not an announcement of a report publication or a certification letter. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to financial derivatives trading.
2025-06-26 Chinese
独立董事提名人声明与承诺（洪昀）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2025-06-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外担保管理制度' (External Guarantee Management System) for Shenzhen Minbao Optoelectronics Co., Ltd. It outlines the principles, procedures, responsibilities, risk management, disclosure, and supervision related to the company's external guarantees. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief summary but a comprehensive governance document about the company's internal control and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-26 Chinese

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