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 2024-04-21 Investor Presentation
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
关于举行2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 annual performance briefing (业绩说明会) to be held on April 30, 2024. It invites investors to participate and submit questions in advance. The document does not contain actual financial data or detailed financial analysis but serves as a notice for an upcoming event where such information might be discussed. The document length is short (583 characters), and it is clearly an announcement rather than a report or transcript. Therefore, it fits best into the category of Investor Presentation (IP) as it relates to a scheduled presentation of financial results and company performance to investors.
2024-04-21 Chinese
关于开展远期结售汇业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Minbao Optoelectronics Co., Ltd. regarding the company's decision to conduct forward foreign exchange settlement and sales business. It details the purpose, scope, risk analysis, internal controls, and approvals related to this financial activity. The document includes information about board and supervisory committee meetings approving the transaction, risk management measures, and the necessity and feasibility of the business. It is not a financial report, earnings release, or audit report, nor is it a regulatory filing or certification. It is a specific update on the company's capital/financing activities related to foreign exchange risk management and hedging. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3552 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-04-21 Chinese
2023年度独立董事述职报告-卢护锋
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Minbao Optoelectronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on major company matters, and compliance with relevant laws and regulations during the 2023 fiscal year. The content focuses on the independent director's role, activities, and evaluations rather than financial data or audit results. It is a formal report on board/management information, specifically about the independent director's annual work and governance role. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement, voting results, or remuneration report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4504 characters, which is sufficient for a detailed report rather than a brief announcement or certification.
2024-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 2nd Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. It includes approvals of the 2023 Annual Report, financial statements, internal control self-assessment report, board work report, profit distribution plan, and other governance and financial matters. The document references that the full 2023 Annual Report and related reports are disclosed separately on the official information disclosure platform (cninfo.com.cn). The document itself is a formal board meeting resolution announcement, not the full annual report or financial statements. It also includes items that require shareholder approval at the upcoming 2023 Annual General Meeting. Given the content and nature, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports rather than the reports themselves or their publication announcements.
2024-04-21 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Minbao Optoelectronics Co., Ltd. It contains detailed financial data for the year 2023, including main accounting data, financial indicators, quarterly data, business overview, shareholder information, and audit opinions. The presence of comprehensive financial statements, business descriptions, and audit opinions indicates this is a full annual report rather than a brief announcement or a partial report. The document length (13,327 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-21 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, committee work, and plans for the next year. It includes financial performance summaries but focuses on the board's work and governance activities rather than full financial statements or audit details. The content is consistent with a Board/Management Information report, which covers announcements about board activities and management work. It is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR), nor is it a simple announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-21 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.