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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 2024-04-21 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
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 report from the Board Audit Committee regarding the supervision of the accounting firm's duties for the fiscal year 2023. It details the auditor's qualifications, audit scope, procedures, and the committee's evaluation of the auditor's performance. It includes references to the audit of the 2023 annual financial statements and internal controls, and the issuance of an unqualified audit opinion. The document is not the full annual report itself but a standalone audit-related report focusing on the audit firm's supervision and audit results. The document length is 2524 characters, which is relatively short but contains substantive audit information rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-21 Chinese
控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a special explanation regarding the use of funds by controlling shareholders and other related parties for the year 2023. It includes a summary table of non-operating fund occupation and other related party fund transactions for 2023. The document references an audit report signed on April 18, 2024, which audited the 2023 financial statements. The document is a detailed explanation and reconciliation of related party fund usage, prepared according to regulatory requirements from Chinese authorities. It is not a full annual report, audit report, or earnings release, but rather a specific regulatory disclosure about related party transactions and fund occupation. The document length is 1925 characters, which is relatively short but contains substantive financial data and tables. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party fund usage and not a full financial report or audit report itself.
2024-04-21 Chinese
金融衍生品交易业务管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '金融衍生品交易业务管理制度' which translates to 'Financial Derivatives Trading Business Management System' and is issued by Shenzhen Minbao Optoelectronics Co., Ltd. It is a detailed internal policy document outlining principles, approval authorities, management procedures, risk control, and disclosure requirements related to the company's financial derivatives trading activities. The document references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance and operational guideline document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to specific business activities.
2024-04-21 Chinese
关于回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, compliance with regulatory requirements, and the plan to continue repurchasing shares within the approved timeframe. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-04-01 Chinese
关于首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the company's first share repurchase. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The text references the company's share buyback plan and the regulatory framework governing share repurchases. The document length is short (1321 characters) and it is clearly an announcement of a share repurchase event, not a financial report or detailed analysis. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2024-03-07 Chinese
回购股份报告书
Transaction in Own Shares Classification · 95% confidence The document is titled as a "回购股份报告书" which translates to "Share Repurchase Report" or "Share Buyback Report." It details the company's plan to repurchase its own shares using raised funds and own funds, specifying the amount, price range, purpose (employee stock ownership plan or equity incentives), and the procedural and regulatory compliance aspects. It includes detailed information about the repurchase plan, authorization, risk factors, and disclosure obligations. The document is not a financial report like an annual or quarterly report, nor is it a regulatory announcement about voting or board changes. It is a detailed report on the company's share buyback activity. According to the filing definitions, reports about the company buying back or selling its own shares fall under "Transaction in Own Shares" with code POS. The document length is 7832 characters, which is substantive and contains detailed information about the repurchase plan, not just an announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2024-03-04 Chinese

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