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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 2024-01-10 Governance Information
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
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "深圳民爆光电股份有限公司 关联交易决策制度" which translates to "Shenzhen Minbao Optoelectronics Co., Ltd. Related Party Transaction Decision System." It outlines the principles, definitions, decision-making procedures, pricing, management, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules, and includes governance and compliance measures related to related party transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length (7014 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-10 Chinese
防范大股东及关联方资金占用专项制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范大股东及关联方资金占用制度' (Prevention of Major Shareholders and Related Parties Fund Occupation System) issued by Shenzhen Minbao Optoelectronics Co., Ltd. It outlines rules, principles, responsibilities, and procedures to prevent the misuse of company funds by major shareholders and related parties. The content is regulatory and governance-related, focusing on internal control and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a formal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-10 Chinese
公司章程修订对照表（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) containing the company's Articles of Association (章程) with extensive revisions and provisions related to corporate governance, board structure, independent directors, profit distribution policies, and shareholder meeting procedures. It references regulatory guidelines and compliance with stock exchange rules. The content focuses on governance rules, board responsibilities, director qualifications, and dividend policies rather than financial statements or earnings data. There is no indication that this is an annual report, earnings release, or audit report. It is not a short announcement or a certification letter but a comprehensive governance document. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-01-10 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '深圳民爆光电股份有限公司 募集资金管理制度' which translates to 'Shenzhen Minbao Optoelectronics Co., Ltd. Fundraising Capital Management System'. The content extensively discusses the management, use, supervision, and regulatory compliance related to the company's raised funds (募集资金). It references laws, regulations, and internal company rules about capital raised through securities issuance and its proper management. There is no indication that this is a financial report, earnings release, or an announcement of voting results. Instead, it is a detailed internal policy or governance document about capital management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length (7244 characters) and detailed procedural content support this classification rather than a short announcement or a financial report.
2024-01-10 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company'. It outlines rules and procedures regarding shareholding, trading restrictions, disclosure, and compliance for company directors and senior management. It references relevant laws and stock exchange regulations but does not contain financial statements, audit opinions, or report data. It is a governance-related document focused on internal rules and compliance for board and management share dealings. Therefore, it fits best under Governance Information (CGR). The document length (6739 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy.
2024-01-10 Chinese
重大投资管理制度
Governance Information Classification · 95% confidence The document is titled '重大投资管理制度' which translates to 'Major Investment Management System' and outlines the company's internal policies and procedures for managing significant investments. It includes sections on decision-making authority, approval processes, organizational management, supervision, investment disposal, and information disclosure. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance-related internal policy document rather than a report, announcement, or financial disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-10 Chinese

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