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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 2025-09-12 Regulatory Filings
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 2025 annual audit. It details the qualifications, personnel, and audit fees of the proposed auditor, as well as the approval process by the board and the need for shareholder approval. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment. The document length is 3257 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment and not the audit report itself.
2025-09-12 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Shenzhen Minbao Optoelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content; rather, it is an official announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-09-12 Chinese
关于解除独立董事职务暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the removal of an independent director and the election of a new independent director. It details board decisions, qualifications of the new candidate, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2025-09-12 Chinese
国信证券关于深圳民爆光电股份有限公司2025年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2025年半年度持续督导跟踪报告" which translates to "2025 Half-Year Continuous Supervision Tracking Report". It is issued by a sponsor (国信证券股份有限公司) regarding the company 深圳民爆光电股份有限公司. The content includes detailed supervision activities, compliance checks, and company governance oversight for a half-year period. The document contains substantive information about the company's internal controls, information disclosure, fundraising supervision, and governance during the half-year period. It is not a full annual report but a comprehensive interim report covering a period shorter than a full fiscal year with detailed supervisory content. The document length is 2541 characters, which is sufficient for a detailed report but not just an announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-09-04 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳民爆光电股份有限公司 2025 年半年度报告全文" which translates to "Shenzhen Minbao Optoelectronics Co., Ltd. 2025 Semi-Annual Report Full Text." It explicitly states it is a half-year report for the period January 1, 2025 to June 30, 2025. The content includes detailed financial data, management discussion and analysis, company business overview, financial indicators, and other substantive financial and operational information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The document is not a certification or a short notice but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 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部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the delay of certain fundraising investment projects by Shenzhen Minbao Optoelectronics Co., Ltd. It includes specifics about the fundraising amount, project investment adjustments, reasons for delay, feasibility analysis, and the impact on the company. The document references regulatory compliance and approval procedures but does not present full financial statements or quarterly/yearly financial results. It is a formal verification and opinion report related to fundraising project delays, not a financial report or earnings release. This fits best under Capital/Financing Update (CAP) as it concerns updates on fundraising project progress and capital usage.
2025-08-27 Chinese

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