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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 2024-01-10 Audit Report / Informat…
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
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2023 annual audit. It details the replacement of one auditor with another and confirms that the change will not affect the audit work. The document does not contain any financial statements or audit results itself, but rather informs about a personnel change related to the audit. It is not the audit report itself, nor an annual report, but an announcement about the audit personnel change. This fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. The document length is short and focused on audit personnel change, not a report publication announcement or regulatory filing. Therefore, the classification is AR with high confidence. FY 2023
2024-01-10 Chinese
关于全资子公司参与投资设立专项基金的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Guangpu Electronics Co., Ltd. regarding the progress of its wholly-owned subsidiary's participation in establishing a private equity fund. It details the investment overview, fund registration with the China Securities Investment Fund Association, and confirms no related party conflicts. The document is short (1101 characters) and serves as an update on investment progress and regulatory compliance, not a financial report or detailed filing. It does not contain financial statements or detailed financial data. It is an announcement about capital investment progress and regulatory filing status, fitting the Capital/Financing Update (CAP) category rather than a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2024-01-02 Chinese
北京植德律师事务所关于厦门光莆电子股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholder meeting.
2023-12-26 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions. There is no indication that this is a full report, financial statement, or presentation. The document is relatively short (2123 characters) and is clearly an official announcement of voting results from a shareholders' meeting. Therefore, the appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2023-12-26 Chinese
关于召开2023年第二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 2023 second extraordinary general meeting of shareholders (临时股东大会) for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or report content. The document serves as a notice or announcement to shareholders about the meeting and how to participate and vote. It is not a report itself but a meeting notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it aligns best with a Proxy Solicitation & Information Statement (PSI) which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains detailed voting instructions and proxy forms, which is typical for PSI filings rather than a simple announcement (RPA). Therefore, the best classification is PSI with high confidence.
2023-12-25 Chinese
关于全资子公司拟参与投资设立专项基金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Guangpu Electronics Co., Ltd. regarding its wholly-owned subsidiary's planned investment in a specialized fund. It details the investment overview, involved parties, fund structure, investment purpose, risks, and other related information. The text does not contain financial statements, audit opinions, or detailed financial performance data. It is a disclosure about a capital investment activity, specifically the participation in a fund, which relates to financing and capital structure updates. The document length is about 4987 characters, and it is a full announcement, not a brief note about a report publication or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-15 Chinese

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