Skip to main content
XIAMEN GUANGPU ELECTRONICS CO.,LTD. logo

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

Ticker · 300632 ISIN · CNE100002N36 LEI · 836800EJ0UQ345E8VI73 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,237 across all filing types
Latest filing 2024-07-08 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
独立董事提名人声明与承诺（林志扬）
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, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5167 characters) and detailed content support this classification with high confidence.
2024-07-08 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the use of raised funds and supervisory board elections. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management decisions and changes, specifically related to supervisory board matters and fundraising usage changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results related to board matters.
2024-07-08 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Xiamen Guangpu Electronics Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to various articles related to company address, shareholder meeting resolutions, board approval authorities, profit distribution policies, and other governance matters. The document is a formal disclosure of changes to the company's internal governance rules and requires shareholder approval. It does not contain financial statements, audit opinions, or earnings data. It is not a report itself but an announcement of governance changes. Therefore, the document fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2024-07-08 Chinese
第四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 board regarding changes in the use of raised funds and new investment projects. It is a formal board/management announcement about internal decisions and approvals. There is no financial data, no report publication, no voting results from a general meeting, and no mention of earnings or audit reports. The content fits best under Board/Management Information (MANG) as it concerns board decisions and management matters.
2024-07-08 Chinese
独立董事候选人声明与承诺（康俊勇）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from a candidate for an independent director position at a company. It outlines qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The content is focused on board/management information specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2024-07-08 Chinese
厦门光莆电子股份有限公司章程（2024年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门光莆电子股份有限公司 (Xiamen Guangpu Electronics Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, share issuance, shareholder meetings, voting procedures, board and management roles, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, proxy statement, or any other financial or meeting-related filing. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-07-08 Chinese

Browse filings by year

10 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.