Skip to main content
Up-shine Lighting Co., Limited logo

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

Ticker · 301362 ISIN · CNE1000066D5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 394 across all filing types
Latest filing 2025-03-31 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
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and self-assessment of director independence. The content focuses on governance and compliance with rules about independent directors, not financial results or other report types. The document length is short (421 characters), and it is a formal report on governance matters. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-03-31 Chinese
控股股东及其他关联方资金占用的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding the use of funds by controlling shareholders and related parties for the year 2024. It includes a summary table of non-operating fund occupation and other related party fund transactions. The document references an audit report dated March 31, 2025, with an unqualified opinion on the company's 2024 financial statements. The document is a detailed statement about related party fund usage, prepared in compliance with regulatory requirements, and includes financial data and audit confirmation. It is not a full annual report, nor an earnings release or management discussion. It is a standalone audit-related document focusing on a specific regulatory disclosure about related party transactions and fund occupation, which fits the definition of an Audit Report / Information (AR). The document length is about 2013 characters, which is short but contains substantive financial data and audit confirmation, so it is not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-03-31 Chinese
2024年度独立董事述职报告（吴战篪））
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shenzhen Minbao Optoelectronics Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, communication with auditors, and oversight activities during the 2024 fiscal year. It includes no financial statements or substantive financial data but focuses on the director's duties, compliance with laws, and governance activities. The document is a report on the independent director's annual duties and performance rather than a full annual report, audit report, or management report. It is not a brief announcement or certification but a detailed narrative report on board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3816 characters, which is consistent with a detailed report but not a full financial report.
2025-03-31 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and plans for the next year. It includes financial performance summaries but focuses on the board's work and governance rather than full financial statements or audit results. The content is consistent with a Board/Management Information report, describing board meetings, decisions, and governance practices. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial statements and audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it is a substantive report of the board's work. Therefore, the best classification is Board/Management Information (MANG).
2025-03-31 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Shenzhen Minbao Optoelectronics Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes evaluation conclusions about the effectiveness of internal controls, both financial and non-financial, and references to regulatory standards and internal control frameworks. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a specialized report focused on internal control evaluation. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (9754 characters) and detailed content support this classification with high confidence. FY 2024
2025-03-31 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Shenzhen Minbao Optoelectronics Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the basis for distribution. It includes opinions from the board of directors and the supervisory board, audit results from an accounting firm, and compliance with relevant regulations. The document does not contain the full annual report or detailed financial statements but focuses specifically on the dividend distribution plan and related approvals. This type of document is best classified as a Notice of Dividend Amount (DIV), as it announces the dividend amount, payment basis, and related shareholder information for the fiscal year 2024.
2025-03-31 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.