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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 2025-01-20 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
关于全资孙公司（越南民爆）签署租用土地使用权协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Minbao Optoelectronics Co., Ltd. regarding the signing of a land use rights lease agreement by its wholly-owned subsidiary in Vietnam. It details the transaction, parties involved, terms of the lease, payment schedule, and strategic rationale. The document is a formal disclosure of a corporate transaction related to the company's capital investment projects but does not contain financial statements, earnings data, or management discussion of financial results. It is not a report or financial statement but an announcement of a corporate transaction involving capital use and investment. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the use of raised funds and investment in fixed assets overseas.
2025-01-20 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 2nd Supervisory Board of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to the use of raised funds for capital increases in subsidiaries. The document is an official disclosure of board meeting decisions and voting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather the results of a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-17 Chinese
关于使用募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in wholly-owned subsidiaries to implement investment projects. It details the approval by the board and supervisory committee, the amount of funds raised from the IPO, the investment projects, and the capital increase specifics. It also includes the legal and regulatory compliance statements and the sponsor's verification opinion. The document is relatively short (3834 characters) and focuses on the announcement of the capital increase and use of funds rather than providing comprehensive financial statements or detailed financial performance data. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes, specifically the use of IPO proceeds to increase subsidiary capital. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2025-01-17 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使用募集资金向全资子公司增资以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the use of raised funds by Shenzhen Minbao Optoelectronics Co., Ltd. to increase capital in its wholly-owned subsidiaries for implementing investment projects. It includes specifics about the initial public offering, the amount of funds raised, the investment projects, adjustments to investment amounts, and the capital increase details. The document also contains the sponsor's verification opinion confirming compliance with regulatory requirements and proper use of funds. This type of document is a formal verification or audit opinion related to the use of funds raised in an IPO, which aligns with an Audit Report / Information filing rather than an announcement or a full annual or interim report. The document length is 3406 characters, which is substantial and contains detailed financial and regulatory information, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-01-17 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 2nd Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, and voting results on proposals related to the use of raised funds for capital increases in subsidiaries. The content focuses on board decisions and meeting procedures, with no financial statements or detailed financial performance data. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results on management matters.
2025-01-17 Chinese
关于变更募投项目后签订募集资金三方协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite agreement related to the management and use of raised funds following changes in the investment projects. It references regulatory compliance, details about the raised funds, and the signing of a new tripartite supervision agreement involving the company, its subsidiary, the sponsoring securities firm, and the bank. The document does not contain financial statements or detailed financial data but rather focuses on the procedural and regulatory aspects of fundraising management. The document length is 3572 characters, which is relatively short and consistent with an announcement rather than a full report. It explicitly states it is an announcement about signing a fundraising supervision agreement after project changes. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management updates rather than a full financial report or audit.
2025-01-07 Chinese

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