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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 2026-04-28 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and guidelines related to internal control over financial reporting, and provides an auditor's opinion on the effectiveness of internal controls as of December 31, 2025. The document is a standalone audit report focusing on internal control effectiveness, not a full annual report or interim financial report. It is not a brief announcement or certification letter but a formal audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 670 characters, which is sufficient for a standalone audit report. Hence, the classification is AR with high confidence. FY 2025
2026-04-28 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Minbao Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2025 Annual Report, Board work report, remuneration proposals, profit distribution, and other governance matters. The document is primarily an announcement and procedural notice for the upcoming AGM rather than the actual Annual Report or financial statements. The length is 4555 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-28 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the third board of directors of Shenzhen Minbao Optoelectronics Co., Ltd. It includes approvals of various reports such as the 2025 Annual Report, 2026 Q1 Report, internal control self-evaluation report, board work report, general manager work report, and other governance and remuneration related matters. The document also mentions that these reports are disclosed separately on the official information disclosure platform (cninfo.com.cn) and that some matters require shareholder approval at the upcoming 2025 annual general meeting. The document is not the reports themselves but a formal board meeting resolution announcement summarizing the approvals and decisions made by the board. It is a typical Board/Management Information announcement about board meeting resolutions and management decisions. The document length (5091 characters) and content confirm it is not a full annual report or interim report but a board meeting resolution announcement. Therefore, the correct classification is Board/Management Information (MANG).
2026-04-28 Chinese
2025年度董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2025 annual audit. It discusses the auditor's qualifications, the audit process, communication with management, and the committee's evaluation of the auditor's performance. It references the 2025 annual financial report audit but does not contain the financial statements or the full audit report itself. The document is a standalone audit-related report focusing on the audit committee's oversight and the auditor's duties and performance, which fits the definition of an Audit Report / Information (AR). The document length is 2258 characters, which is consistent with a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-28 Chinese
控股股东及其他关联方资金占用的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties for the year 2025. It includes a summary table of non-operating fund occupation and other related party fund transactions for 2025. The document references an audit report dated April 28, 2026, with an unqualified opinion on the company's 2025 financial statements. The document is a detailed explanation and reconciliation of related party fund usage, prepared in compliance with regulatory guidelines from Chinese authorities (CSRC, Ministry of Public Security, SASAC, CBIRC). It is not a full annual report (10-K), nor an interim report, nor a simple announcement. It is a specialized report focusing on related party transactions and fund occupation, which is typically part of audit or regulatory disclosures but not a standalone audit report itself. However, the document is not an audit report either, as it includes management-prepared tables and explanations, with audit verification mentioned but not the audit report itself. Given the nature of the document as a special explanation on related party fund occupation, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories. The document length is 2249 characters, which is short and more of a regulatory disclosure than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-04-28 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2025年度募集资金存放、管理与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a special inspection report on the storage, management, and use of raised funds for the year 2025 by Shenzhen Minbao Optoelectronics Co., Ltd., prepared by Guosen Securities Co., Ltd., the sponsoring institution. It details the amount of funds raised, their receipt dates, usage amounts, balances, management systems, regulatory agreements, and changes in investment projects. It includes detailed financial figures related to fundraising, usage, and project progress, as well as audit and verification references. The document is a comprehensive report focused specifically on the management and use of raised funds, which aligns with the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a general financial report but a specialized audit and verification report on fundraising usage and compliance. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-28 Chinese

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