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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 2024-12-23 Board/Management Inform…
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
第五届董事会独立董事第二次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's fifth board meeting, discussing approval of accounting error corrections, related party transactions, and a regulatory corrective report. It is a formal board/management meeting decision document, not a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but focuses on board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-23 Chinese
关于2022年和2023年年度报告的更正公告
Annual Report Classification · 95% confidence The document is a detailed correction announcement for the 2022 and 2023 annual reports of Xiamen Guangpu Electronics Co., Ltd. It includes extensive financial data such as income statements, profit and loss, cash flow, and notes to financial statements for both years. The document references accounting standards and the retrospective restatement of accounting errors, indicating it is a substantive financial report. The length is over 13,000 characters, and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, it is the corrected Annual Report itself, not merely a publication announcement or regulatory filing. FY 2023
2024-12-23 Chinese
2024年前三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the company's 2024 first three quarters profit distribution (dividend payment) plan. It details the dividend amount, record date, ex-dividend date, shareholders entitled to the dividend, and the method of distribution. It references resolutions from the board and shareholders meeting approving the dividend plan. The document is relatively short (2071 characters) and focuses on the dividend distribution details rather than presenting financial statements or comprehensive financial data. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2024-11-28 Chinese
关于变更注册地址并完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the change of the registered address and completion of the business registration update. It includes details about the new registered address, company name, legal representative, registered capital, and business scope. It references prior board and shareholder meeting resolutions but does not contain financial data, audit information, or detailed reports. The document is an official announcement of a corporate change, specifically about the registered address and related registration procedures. It is not a full report, financial statement, or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-11-28 Chinese
北京植德律师事务所关于厦门光莆电子股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 second extraordinary general meeting of shareholders of Xiamen Guangpu Electronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting process, including specific voting results on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a legal opinion related to a shareholders' meeting, focusing on the procedural and legal aspects of the meeting and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is over 5,000 characters and contains detailed voting results, confirming it is not a mere announcement but a full declaration of voting results.
2024-11-12 Chinese
2024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 titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions for each agenda item. There is no financial data, earnings information, or management discussion present. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2024-11-12 Chinese

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