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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 2024-07-25 Legal Proceedings Report
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
北京植德律师事务所关于厦门光莆电子股份有限公司2024年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It details the legality and validity of the meeting's process and outcomes, including election of board members and amendments to company articles. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement alone, but a legal opinion on the meeting's conduct. The content aligns with a legal proceedings report or a regulatory filing related to corporate governance and shareholder meetings. Given the detailed legal opinion on the shareholder meeting, the best fitting category is Legal Proceedings Report (LTR). The document length (6477 characters) and detailed content confirm it is not a brief announcement or certification. Therefore, the classification is LTR with high confidence.
2024-07-25 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election and the composition of the new board and its committees. It details the names, roles, and qualifications of the newly elected directors and committee members, as well as the departure of previous directors. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board of directors and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2655 characters, which is typical for such announcements and not a full report or presentation.
2024-07-25 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of board/management information related to the Supervisory Board's composition and decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-07-25 Chinese
关于召开2024年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including board and supervisory board elections, proposals for changes in use of raised funds, and amendments to the company articles. It also contains procedural details such as registration, proxy forms, and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. The document is not a report itself but an official notice about the meeting and its agenda, which is typical of a Proxy Solicitation & Information Statement or a meeting notice. Given the detailed nature and inclusion of proxy forms and voting instructions, it fits best under Proxy Solicitation & Information Statement (PSI).
2024-07-23 Chinese
独立董事提名人声明与承诺（康俊勇）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a formal nomination statement related to board/management information, specifically about the nomination of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5167 characters) supports it being a full statement rather than a brief announcement or certification.
2024-07-08 Chinese
独立董事提名人声明与承诺（戴建宏）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management changes rather than a brief announcement or regulatory filing.
2024-07-08 Chinese

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