Skip to main content
Up-shine Lighting Co., Limited logo

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 2025-07-14 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Minbao Optoelectronics Co., Ltd. It includes election of board members, appointment of senior management, and approval of project-related matters. The content focuses on board and management changes and appointments, with voting results and references to related announcements. There is no financial data or report content, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it details changes in the company's board and senior management.
2025-07-14 Chinese
北京市金杜（深圳）律师事务所关于深圳民爆光电股份有限公司2025年第二次临时股东大会的法律意见书
Regulatory Filings
2025-07-14 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Shenzhen Minbao Optoelectronics Co., Ltd. It includes voting results on various proposals such as election of board members, amendments to company bylaws, and governance rules. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is sufficient and the content is substantive, not just a brief announcement or a report publication notice.
2025-07-14 Chinese
关于聘任公司高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the appointment of senior management personnel and securities affairs representatives. It details the approval of appointments by the board, the qualifications and backgrounds of the appointed individuals, and compliance with relevant regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management and board-related roles. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2763 characters, which is consistent with an announcement rather than a full report.
2025-07-14 Chinese
关于控股股东、实际控制人已质押股份全部解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement from Shenzhen Minbao Optoelectronics Co., Ltd. regarding the complete release of pledged shares held by the controlling shareholder and actual controller, Mr. Xie Zuhua. It details the number of shares released from pledge, the shareholder's total holdings, and related information. The document includes tables showing shareholding and pledge status, and references official certificates from the China Securities Depository and Clearing Corporation. The document length is about 2010 characters, which is relatively short and focused solely on the share pledge release event. There is no financial data, earnings information, or management discussion. It is not a report or financial statement but an announcement about a change in share pledge status by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related shareholding events such as pledge releases by controlling shareholders.
2025-07-08 Chinese
关于全资子公司购买惠州惠南恺民科技有限公司100%股权并使用其持有的土地、房屋及设备用于募投项目实施的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of 100% equity of a company by a wholly-owned subsidiary, including details about the transaction, counterparties, contract terms, and the impact on the company. It is a corporate announcement about a capital investment and acquisition activity, not a financial report or earnings release. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is focused on a capital transaction and investment project update. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2025-07-03 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.