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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 2025-04-22 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
2024 年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) by Shenzhen Minbao Optoelectronics Co., Ltd. It details the dividend amount per share, the total dividend payout, the record date, the ex-dividend date, and the method of dividend distribution. It also references the approval of the dividend plan at the 2024 annual shareholders meeting held on April 21, 2025. The document is relatively short (2976 characters) and focuses on the dividend distribution details rather than presenting a full annual report or financial statements. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-22 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, supervisory board report, remuneration proposals, profit distribution plan, and cash management proposals. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results and decisions made at the AGM rather than presenting the full annual report or financial statements themselves. The document length is 4172 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-21 Chinese
北京市金杜（深圳）律师事务所关于深圳民爆光电股份有限公司2024年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 Annual General Meeting (AGM) of Shenzhen Minbao Optoelectronics Co., Ltd. It includes detailed descriptions of the meeting's legal compliance, shareholder attendance, voting results on various proposals including the 2024 annual report, board and supervisory reports, remuneration proposals, profit distribution, and cash management. The document is dated April 21, 2025, and is focused on the AGM event and its legal validation rather than the content of the annual report itself. The document is not the annual report (10-K) or a management report (MDA), but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the shareholder meeting.
2025-04-21 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of China. It specifies the reasons for the changes, the previous and new accounting policies, and the effective date of the changes. The document explicitly states that the changes do not have a material impact on financial statements and do not require board or shareholder approval. The document length is short (1178 characters), and it is an announcement about accounting policy changes rather than a full financial report or audit report. It does not contain actual financial statements or detailed audit results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-31 Chinese
关于公司开展远期结售汇业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct forward foreign exchange settlement and sales business. It discusses the background, purpose, transaction details, risk analysis, and risk control measures related to this financial activity. The document is issued by the company's board and dated March 31, 2025. It is not an announcement of a report publication, nor is it a certification or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is also not related to management changes, voting results, or legal proceedings. The content focuses on a capital/financing update related to foreign exchange risk management and financial derivative transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2080 characters, which is short but contains substantive content about financing activities rather than just an announcement.
2025-03-31 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2024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 verification opinion from Guosen Securities Co., Ltd. regarding the 2024 internal control self-evaluation report of Shenzhen Minbao Optoelectronics Co., Ltd. It extensively discusses the internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document references regulatory frameworks and standards related to internal control and governance. It is not the internal control report itself but an audit or verification opinion on that report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is lengthy (9936 characters) and contains substantive content rather than a brief announcement or certification letter, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2024
2025-03-31 Chinese

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