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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 2024-04-23 Regulatory Filings
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
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. It states that the Supervisory Board reviewed and approved the company's 2024 first quarter report, confirming its accuracy and compliance. However, the document itself does not contain the actual financial data or the full quarterly report; instead, it references that the full 2024 first quarter report is disclosed separately on the official disclosure website. The document length is short (749 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is a Regulatory Filing (RNS) because it is an announcement related to a report but does not contain the substantive financial data or analysis of the report itself.
2024-04-23 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门光莆电子股份有限公司2024 年第一季度报告" which translates to "Xiamen Guangpu Electronics Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-23 Chinese
关于召开2023年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and logistical details for the AGM. It explicitly states the meeting date and agenda proposals to be voted on at the AGM. This matches the definition 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 5,065 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-21 Chinese
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors, referencing regulatory rules and internal company bylaws. It does not contain financial statements or performance data, nor is it an announcement of voting results or management changes. It is a regulatory compliance report related to governance but does not fit the Governance Information (CGR) category as it is a specific independence self-assessment report. Given its nature and length, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2024-04-21 Chinese
2023年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2023 年度募集资金存放与使用情况的专项报告' which translates to '2023 Annual Report on the Storage and Use of Raised Funds'. It details the amount of funds raised, their usage, storage, management, and related approvals. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating compliance and reporting requirements. The content focuses on the use of capital raised through a non-public stock issuance, including detailed financial figures, project investment progress, and cash management activities. This is a specialized report on capital raised and its usage, which aligns with the definition of a Capital/Financing Update (CAP) filing. The document is comprehensive and contains substantive financial data related to fundraising and capital use, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-21 Chinese
监事会关于第四届监事会第十六次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on various company reports and matters related to the 2023 fiscal year, including the annual report, financial statements, internal control evaluation, fundraising usage, impairment provisions, profit distribution plan, and other operational approvals. It explicitly references the 2023 Annual Report and related financial and operational reports, providing detailed audit opinions on their accuracy and compliance. The document is not the annual report itself but an audit opinion on the annual report and related financial documents. Given the nature of the content—focused on audit opinions and compliance verification without presenting the full financial statements or management discussion—the document fits the category of an Audit Report / Information (AR). The document length (2762 characters) and detailed audit opinions support this classification rather than a brief announcement or a full annual report. FY 2023
2024-04-21 Chinese

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