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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 2026-04-07 Proxy Solicitation & In…
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
关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 third extraordinary general meeting of shareholders for Shenzhen Minbao Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is 4088 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-07 Chinese
关于现金收购厦门厦芝精密科技有限公司51%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the cash acquisition of 51% equity in a company (Xiamen Xiangzhi Precision Technology Co., Ltd.) by Shenzhen Minbao Optoelectronics Co., Ltd. It includes transaction details, pricing, agreements, financial data of the target company, board approvals, and risk disclosures. The document is lengthy (over 11,000 characters) and contains substantive information about the transaction, including financial figures, agreements, and strategic rationale. It is not a simple announcement of a report publication, nor is it a certification or a brief summary. The content focuses on a capital transaction involving acquisition and related agreements, which fits the category of Capital/Financing Update (CAP).
2026-04-07 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's third board of directors' tenth meeting. It details the meeting's convening, attendance, and the approval of significant corporate actions such as a cash acquisition and the scheduling of an extraordinary shareholders' meeting. The document is a formal notice of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting outcomes and related procedural information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1512 characters), consistent with a meeting resolution announcement rather than a full report.
2026-04-07 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现金收购厦门厦芝精密科技有限公司51%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities regarding Shenzhen Minbao Optoelectronics Co., Ltd.'s cash acquisition of 51% equity in Xiamen Xiazhi Precision Technology Co., Ltd., which is an affiliated transaction. It includes transaction overview, board meeting approvals, independent director opinions, company and target company details, contract signing, and impact on the company. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a verification opinion related to a capital acquisition and related party transaction, which fits best under Capital/Financing Update (CAP) as it concerns a significant equity acquisition and related transaction details. The document length is under 5,000 characters but contains substantive transaction details, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2026-04-07 Chinese
厦门厦芝精密科技有限公司资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) and is prepared according to Chinese asset valuation standards. It is commissioned by Shenzhen Minbao Optoelectronics Co., Ltd. for the purpose of equity acquisition involving Xiamen Xiazhi Precision Technology Co., Ltd. The report includes detailed valuation methods, asset and liability listings, financial data, and company background information. It is a comprehensive standalone asset valuation report, not an announcement or a summary. The document length is substantial (15,000 characters), and it contains detailed financial and operational data relevant to the valuation. This fits the category of an Audit Report / Information (AR), as it is a standalone valuation report related to an acquisition, not a full annual or interim report, nor a regulatory announcement or other category. Q1 2026
2026-04-07 Chinese
关于公司开展远期结售汇业务的可行性分析报告
Capital/Financing Update Classification · 85% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct forward foreign exchange settlement and sales business. It discusses the background, purpose, transaction details, risk analysis, and risk control measures. It is not a financial report like an annual or interim report, nor is it an announcement of voting results, management changes, or capital changes. It is a specific operational and risk management report related to financial derivative transactions. This type of document does not fit into categories like regulatory filings or announcements but is more aligned with a Capital/Financing Update (CAP) because it relates to the company's financing and risk management activities involving foreign exchange forward contracts. The document length is 2072 characters, which is relatively short but contains substantive content about the company's financing risk management strategy rather than just an announcement or certification. Therefore, the best fit is CAP.
2026-03-31 Chinese

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