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 2024-04-21 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
独立董事关于公司第四届董事会第十六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 statement from independent directors of a company providing prior approval opinions on matters to be discussed at the 16th meeting of the 4th board of directors. It includes opinions on the 2023 profit distribution plan and confirmation of related party transactions for 2023 and 2024. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and oversight rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2024-04-21 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2023 Annual Performance Report" from Xiamen Guangpu Electronics Co., Ltd. It details the audit committee's activities during 2023, including oversight of the external auditor, internal audit guidance, and review of financial reports for various periods in 2023. The document is a report on the audit committee's duties and findings rather than a full audit report or annual report itself. It focuses on the audit committee's role and their evaluation of audit work and financial statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. The document length is 1866 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese
上市公司2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table detailing the company's non-operating fund occupation and other related party fund transactions for the year 2023. It includes financial figures but is primarily a specific financial summary related to related-party transactions rather than a full financial report. The document length is short (1697 characters), and it does not contain comprehensive financial statements or management discussion. It is not an announcement of a report but a specific financial disclosure. This type of document typically falls under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and fund occupation, which does not fit into other more specific categories like Annual Report or Interim Report.
2024-04-21 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2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the 2023 annual special verification opinion on the deposit and use of raised funds by Xiamen Guangpu Electronics Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the funds, as well as compliance with relevant laws and regulations. The document also contains auditor's verification opinions and sponsor's verification opinions on the use and management of the raised funds. The content focuses on the annual usage and management of funds raised through a non-public stock issuance, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The document length is 7297 characters, which is substantial and contains detailed financial and compliance information, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds for the year 2023. FY 2023
2024-04-21 Chinese
关于容诚会计师事务所2023年度履职情况的评估报告及董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the board's audit committee on the performance of the accounting firm (audit firm) for the 2023 fiscal year. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's supervision of the audit work. It includes details about the audit opinion issued (standard unqualified opinion) and the audit committee's assessment of the audit firm's independence and performance. The document is not the audit report itself but a report on the audit firm's performance and the audit committee's oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit firms and their work, excluding the full annual report. The document length is 2669 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-21 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2023年度财务决算报告" (2023 Annual Financial Settlement Report) of Xiamen Guangpu Electronics Co., Ltd. It contains detailed audited financial statements for the full fiscal year 2023, including consolidated financial position, income statement, cash flow statement, and notes explaining changes in financial items. The report mentions an audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The length of the document (7424 characters) and the presence of comprehensive financial data and analysis confirm it is the full annual report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-21 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.