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XIAMEN GUANGPU ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 300632 ISIN · CNE100002N36 LEI · 836800EJ0UQ345E8VI73 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,237 across all filing types
Latest filing 2025-04-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300632

About XIAMEN GUANGPU ELECTRONICS CO.,LTD.

https://www.goproled.com

XIAMEN GUANGPU ELECTRONICS CO.,LTD. is a high-tech enterprise focused on the research, development, manufacturing, and distribution of LED lighting and electronic components. The company specializes in a broad range of products, including LED lighting fixtures for commercial and residential use, LED backlights, and infrared sensors. It has expanded its portfolio to include ultraviolet (UV) LED disinfection solutions and flexible printed circuits (FPC). By integrating LED packaging with finished application products, the company provides comprehensive OEM and ODM services to a global clientele. Its technical focus encompasses smart lighting systems and health-oriented lighting technologies, emphasizing energy efficiency and high-performance electronic integration.

Recent filings

Filing Released Lang Actions
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified public accounting firm (容诚会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and signatures of certified public accountants. The document contains comprehensive financial statements including consolidated balance sheets, income statements, cash flow statements, and statements of changes in equity for the fiscal year ending December 31, 2024. The presence of detailed audit procedures and the auditor's opinion on the financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-22 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the upcoming AGM. It explicitly mentions the 2024 Annual General Meeting and the agenda items to be voted on, including reports and proposals. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5035 characters, which is sufficient for a detailed AGM notice but does not constitute a full annual report or financial report. Therefore, the classification is AGM-R with high confidence.
2025-04-22 Chinese
关于2025年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Guangpu Electronics Co., Ltd. regarding the company's application for a comprehensive credit line from banks for the year 2025. It details the amount requested, the purpose of the credit line, the authorization for signing related documents, and includes opinions from independent directors and the supervisory board. The document is relatively short (1229 characters) and serves as a formal announcement of a financing activity rather than a detailed financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on the company's capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-22 Chinese
独立董事关于公司第五届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's board meeting agenda items, specifically about the 2024 profit distribution plan and 2025 related party transactions. It references compliance with regulatory guidelines and company bylaws, and it is a pre-approval or endorsement of board meeting matters. There is no financial data, earnings, or report attached, nor is it an announcement of voting results or a proxy solicitation. The content is related to board/management information about governance and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management/board opinions, not a full report or announcement.
2025-04-22 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document length is 1125 characters, indicating it is a standalone audit report rather than a full annual report or other comprehensive financial report. There is no indication that this is an announcement or certification letter only. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2024
2025-04-22 Chinese
2024年度独立董事述职报告（唐炎钊，已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a specific independent director of the company. It details the director's duties, attendance at meetings, committee participation, communication with auditors, and overall evaluation of the company's governance and operations during the year 2024. It is a detailed report on the independent director's activities and oversight, not a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board and governance matters. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is about 5,000 characters, and it is a substantive report, not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-22 Chinese

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