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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 2024-09-27 Regulatory Filings
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
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, and voting results on investment project adjustments and use of raised funds. It references related announcements with separate document numbers but does not contain financial statements or detailed financial data itself. The document is short (1208 characters) and serves as an official meeting resolution announcement rather than a full report or financial disclosure. It does not fit categories like Annual Report, Interim Report, or Capital/Financing Update directly, but rather is a regulatory announcement of board decisions. Therefore, it best fits the category Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-27 Chinese
第二届董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 the resolutions passed at the 16th meeting of the second board of directors of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, and the voting results on various proposals related to investment adjustments and capital increases. It also references related announcements and documents filed elsewhere. The content focuses on board decisions and meeting outcomes rather than full financial reports or earnings data. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-09-27 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部分募投项目调整投资金额、调整投资结构及延期并使用节余资金投资新项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities regarding Shenzhen Minbao Optoelectronics Co., Ltd.'s adjustments to investment amounts, investment structure, and project delays related to their fundraising projects. It includes extensive financial data on the use of raised funds, project descriptions, economic benefit analyses, risk assessments, and approvals from the board, independent directors, and supervisory board. The document references regulatory approvals and compliance with securities regulations. It is not a brief announcement but a comprehensive verification and analysis report on the use of raised funds and project adjustments. This fits the category of a Capital/Financing Update (CAP), as it deals with fundraising proceeds, their allocation, adjustments, and related investment projects. The document length and detail confirm it is not a mere announcement or certification but a substantive update on capital use and financing projects.
2024-09-27 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for Shenzhen Minbao Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4004 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-09-27 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 a sponsoring securities firm regarding the use of funds raised from an initial public offering (IPO) by Shenzhen Minbao Optoelectronics Co., Ltd. It includes specifics about the IPO, the amount of funds raised, the investment projects funded by these proceeds, and the company's board and supervisory approvals. The document also references regulatory compliance and the use of funds to increase capital in a wholly-owned subsidiary to implement investment projects. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of IPO proceeds and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to financial and regulatory compliance, excluding full annual reports. The document length is under 5,000 characters, but it contains substantive verification content rather than just an announcement of a report. Therefore, the appropriate classification is AR with high confidence. H1 2024
2024-09-27 Chinese
关于变更部分募集资金专户后签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a new tripartite supervision agreement for the management of raised funds (募集资金三方监管协议) following the change of the special account for raised funds. It details the background of the fundraising, the transfer of funds between bank accounts, and the terms of the new supervision agreement. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about the management and supervision of capital raised from an IPO, not a financial report or audit report. The document length is 3154 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management activities.
2024-09-11 Chinese

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