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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 2023-12-01 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a system or policy document regarding the selection and appointment of accounting firms (auditors) for Shenzhen Minbao Optoelectronics Co., Ltd. It details procedures, conditions, responsibilities, and supervisory measures related to the appointment and reappointment of auditors. It references regulatory requirements and company bylaws but does not contain any financial statements, audit opinions, or results of audits. It is a governance-related internal policy document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-12-01 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's 2023 annual audit. It details the qualifications and background of the accounting firm and the audit team, the approval process by the board and supervisory committee, and states that the appointment is subject to shareholder approval. The document does not contain any financial statements, audit results, or detailed audit reports. It is a formal announcement about the auditor appointment rather than the audit report itself. Given the document length is under 5,000 characters and it is an announcement about auditor reappointment, it fits best under Regulatory Filings (RNS) as it does not contain the audit report or financial data itself.
2023-12-01 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including the adoption of a policy for selecting accounting firms, the reappointment of an audit firm, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but is a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a full report or financial statement, nor is it an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2023-12-01 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Minbao Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items (such as the proposal to renew the accounting firm), and attachments like proxy forms and voting instructions. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting logistics and voting process. The document length is 4039 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-12-01 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Supervisory Board of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting date, attendance, and voting results on proposals related to the appointment and reappointment of the company's auditing firm. The document references compliance with relevant laws and regulations and mentions that detailed content is disclosed elsewhere on a public information website. The document is short (956 characters) and serves as a meeting resolution announcement rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but rather the supervisory board's decisions regarding audit firm selection. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2023-12-01 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2023年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from Guosen Securities Co., Ltd. regarding the 2023 continuous supervision training conducted for Shenzhen Minbao Optoelectronics Co., Ltd. It details the training date, location, participants, topics, and summary. The content focuses on regulatory compliance training and supervision activities rather than financial results, capital changes, or management changes. It is not an annual report, earnings release, or any financial statement. It is also not an announcement of voting results, director dealings, or legal proceedings. The document is a specific report on regulatory training and supervision activities related to the company and its management, which does not fit into the more common financial or corporate event categories. Given the nature of the document as a regulatory compliance and supervision training report, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance-related filings that do not fit other categories.
2023-11-22 Chinese

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