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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 2024-10-25 Governance Information
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
投资者关系管理制度（2024年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with relevant laws and regulations. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, voting results, or any other reportable event data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-25 Chinese
2024年第三季度财务报表
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Financial Report" of Xiamen Guangpu Electronics Co., Ltd. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, and cash flow statements for the third quarter ending September 30, 2024. The document explicitly states it is a quarterly financial report and mentions it is unaudited. The length of the document (8612 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-25 Chinese
中信建投证券股份有限公司关于厦门光莆电子股份有限公司使用部分募集资金向全资子公司实缴注册资本以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of part of the raised funds by 厦门光莆电子股份有限公司 to inject paid-in capital into its wholly-owned subsidiary for implementing investment projects. It references regulatory approvals, board and supervisory meetings, independent director opinions, and compliance with relevant laws and regulations. The document is not a full financial report but rather a formal audit or verification opinion related to the use of raised funds, consistent with an audit or regulatory compliance report. The document length is 3730 characters, which is relatively short but contains substantive content beyond a mere announcement. It is not a report publication announcement or a simple regulatory filing. Therefore, the best fitting category is Audit Report / Information (AR). Q4 2024
2024-10-25 Chinese
关于变更注册地址并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changing its registered address and revising its Articles of Association (公司章程). It includes details of the old and new addresses and the specific amendments to the Articles of Association. It also mentions that the changes will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, no legal proceedings, no capital changes, and no voting results. The document is a regulatory announcement about corporate governance matters, specifically about changes to the company's registered address and related charter amendments. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-10-25 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including details about the new appointee's qualifications and background. It does not contain financial data, audit information, or detailed reports. It is a regulatory announcement about management personnel changes related to securities affairs, which fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or presentation.
2024-10-25 Chinese
独立董事关于第五届董事会第三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 statement from independent directors regarding matters to be discussed at the company's fifth board meeting, including the reappointment of an accounting firm and a profit distribution proposal. It references compliance with laws and regulations and provides pre-approval opinions. The document does not contain financial statements or detailed financial data but is a governance-related statement about board meeting agenda items. It is not an annual report, audit report, or financial report. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2024-10-25 Chinese

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