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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 2023-08-29 Capital/Financing Update
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
国信证券股份有限公司关于民爆光电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核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities regarding the use of temporarily idle raised funds and own funds by Shenzhen Minbao Optoelectronics Co., Ltd. for cash management. It includes specifics about the fundraising, investment plans, risk control measures, and approvals by the board, supervisory committee, and independent directors. The document references regulatory guidelines and approvals related to the use of raised funds and cash management. It is not a simple announcement or a brief summary but a comprehensive verification and opinion report by the sponsor on the use of funds. The document length is 4045 characters, which is relatively short but contains substantive content about the cash management of raised funds, including investment purpose, limits, risk controls, and approvals. This type of document aligns with a Capital/Financing Update (CAP) as it deals with the management and use of capital raised through an IPO and subsequent cash management activities. It is not an Annual Report, Earnings Release, or Regulatory Filing, nor is it a report publication announcement. Therefore, the best classification is CAP with high confidence.
2023-08-29 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and changes in accounting policies, which are typical contents of an interim or quarterly financial report. The document length is 2932 characters, which is relatively short but it contains substantive financial data and analysis, not just an announcement or a link to a report. The document is not a full annual report (10-K) but a half-year report, fitting the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-29 Chinese
国信证券股份有限公司关于民爆光电使用募集资金向全资子公司增资以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification and opinion report from Guosen Securities regarding the use of funds raised by Shenzhen Minbao Optoelectronics Co., Ltd. in their initial public offering (IPO) on the Growth Enterprise Market. It discusses the amount of funds raised, their allocation to specific projects, the increase in capital to a wholly-owned subsidiary, and compliance with regulatory requirements. The document includes audit references, regulatory approvals, and the sponsor's verification opinion. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit/verification report related to the use of IPO proceeds and compliance with fundraising regulations. This fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS) because it contains substantive verification and audit information about the fundraising and fund usage. The document length is 2710 characters, which is relatively short but contains detailed audit and verification content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-08-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Minbao Optoelectronics Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and holding of meetings, proposal submissions, voting procedures, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any direct financial performance information. Instead, it focuses on the governance framework and operational rules for shareholder meetings. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working System' of Shenzhen Minbao Optoelectronics Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance and internal control processes related to audit oversight. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is 2684 characters, which is relatively short but contains substantive governance content rather than being a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Minbao Optoelectronics Co., Ltd., including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, splits, capital increases and decreases, dissolution and liquidation, and amendments to the articles. It references relevant laws and regulations such as the Company Law of the PRC, Securities Law, Shenzhen Stock Exchange rules, and CSRC approvals. The document is lengthy (15,000 characters) and contains detailed governance and organizational rules rather than financial statements or earnings data. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese

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