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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 2026-03-09 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the third board of directors of Shenzhen Minbao Optoelectronics Co., Ltd. It details the meeting attendance, the approval of adjustments to the 2025 restricted stock incentive plan, and the granting of restricted stocks to incentive recipients. The document includes voting results and references to related disclosures on an information platform. There is no financial data or comprehensive report content; rather, it is a formal announcement of board decisions related to management and compensation matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2026-03-09 Chinese
关于调整2025年限制性股票激励计划相关事项的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2025 restricted stock incentive plan of Shenzhen Minbao Optoelectronics Co., Ltd. It details board and shareholder meeting approvals, changes in incentive recipients, and legal opinions related to the stock incentive plan. The content focuses on management compensation and stock incentive adjustments rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or call transcript. The document is a formal announcement about changes in executive and employee stock incentives, which fits the category of Remuneration Information (DEF 14A).
2026-03-09 Chinese
董事会薪酬与考核委员会关于2025年限制性股票激励计划授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is an official announcement from the Board's Remuneration and Assessment Committee regarding the verification of the list of recipients for a 2025 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and details about the stock grant (number of shares, price, and grant date). The content focuses on executive compensation and stock incentive plans, which aligns with remuneration information filings. The document is relatively short (1274 characters) and is a formal announcement of the stock incentive plan grant details, not a full report or financial statement. Therefore, it fits best under the Remuneration Information category (DEF 14A).
2026-03-09 Chinese
2025年限制性股票激励计划激励对象名单（授予日）
Capital/Financing Update Classification · 95% confidence The document is a list of recipients for a restricted stock incentive plan for the year 2025, detailing the allocation of restricted shares among directors, senior management, and other employees. It includes specific numbers of shares granted and percentages relative to the total stock. The document is signed by the Board of Directors and dated March 9, 2026. This type of document is an announcement related to share-based compensation and equity incentives, which typically falls under capital or financing updates rather than a full financial report or management discussion. It is not an annual report, earnings release, or regulatory filing. Given the nature of the content focusing on stock incentives and allocations, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and contains detailed allocation data, supporting this classification with high confidence.
2026-03-09 Chinese
关于发行股份购买资产并募集配套资金暨关联交易事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the progress of a transaction involving issuance of shares to purchase assets and raising supporting funds, as well as related party transactions. It discusses the status of approvals, audits, and regulatory procedures, and provides risk warnings. The document does not contain financial statements or detailed financial data but is an update on the progress of a capital raising and asset acquisition transaction. It is not a full report but a progress announcement related to capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short (1818 characters), consistent with an announcement rather than a full report.
2026-03-04 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shenzhen Minbao Optoelectronics Co., Ltd. It details the stock price movement over specific dates, explanations from the company about the situation, and risk warnings to investors. It also mentions an upcoming annual report to be disclosed on April 29, 2026, but this document itself is not the annual report. The document is relatively short (2076 characters) and serves as a regulatory announcement about stock price abnormality and related corporate actions, including a proposed acquisition. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-03 Chinese

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