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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 2023-08-29 Board/Management Inform…
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
独立董事关于第二届董事会第八次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's second board of directors' eighth meeting. It includes opinions on profit distribution plans, use of idle raised funds, capital increase to subsidiaries, and fund replacement related to investment projects. It also covers special explanations and opinions on related party fund occupation and external guarantees. The document references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is a formal board/management related announcement expressing independent directors' opinions on board meeting matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive independent opinions on board matters.
2023-08-29 Chinese
关于使用部分暂时闲置募集资金（含超募资金）和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the use of temporarily idle raised funds (including over-raised funds) and own funds for cash management. It details the board and supervisory committee meetings approving the proposal, the investment purpose, amount, duration, risk control measures, and the need for shareholder approval. The document is a formal disclosure about financing and capital management activities, specifically about the use of raised funds and own funds for cash management to improve fund utilization and investment returns. It is not a full financial report, audit report, or earnings release, nor is it a regulatory certification or voting result. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital management plans. The document length is under 5,000 characters but contains substantive information about capital use, not merely an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-08-29 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the period January to June 2023. It includes accounting subjects, balances, and transaction amounts related to affiliated companies and subsidiaries. The document is a financial summary related to internal fund movements and related party transactions, but it does not contain comprehensive financial statements or detailed financial analysis typical of interim or annual reports. It is also not an announcement or certification but a detailed financial data table. Given the nature of the content focusing on related party transactions and fund occupation, it fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of related party transactions and fund usage rather than a full financial report or other specific filing type.
2023-08-29 Chinese
关于使用募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in a wholly-owned subsidiary to implement an investment project. It details the approval by the board, the amount of funds raised in the IPO, the investment projects, and the purpose and impact of the capital increase. It includes independent directors' opinions and sponsor verification opinions. The document is relatively short (2611 characters) and focuses on a specific financing and capital allocation update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-08-29 Chinese
天职国际会计师事务所关于深圳民爆光电股份有限公司募集资金置换专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) by a registered accounting firm regarding the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory guidelines on the management and use of raised funds and includes detailed financial figures about the fundraising and fund usage. The document is not a full annual or interim financial report but a specialized audit/verification report focused on a specific financial compliance matter related to fundraising and fund replacement. It contains the auditor's responsibilities, management's responsibilities, and an audit conclusion, typical of an audit or assurance report. The document length is 2770 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2023-08-29 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) at Shenzhen Minbao Optoelectronics Co., Ltd. It includes details about the appointee's qualifications, compliance with regulatory requirements, and contact information. There is no financial data, no mention of financial results, reports, or meetings beyond the board meeting approving the appointment. The document length is short (995 characters), and it is clearly an announcement of a management change related to a key company officer. Therefore, it fits best under Board/Management Information (MANG).
2023-08-29 Chinese

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