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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 2023-10-23 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
独立董事关于第四届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 13th meeting of the 4th board of directors of Xiamen Guangpu Electronics Co., Ltd. It references compliance with listing rules and regulations, discusses the use of idle raised funds for cash management, and the proposed change of the auditing firm for the 2023 fiscal year. The document is a formal opinion related to board/management decisions rather than a full audit report or annual report. It does not contain financial statements or detailed financial data but rather governance and management-related opinions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report publication or regulatory filing. Confidence is high due to clear references to board meeting opinions and management decisions.
2023-10-23 Chinese
2023年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (381 characters) stating that the company's 2023 third quarter report has been approved and will be disclosed on a regulatory website. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2023-10-23 Chinese
监事会议事规则（2023年10月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meetings" of Xiamen Guangpu Electronics Co., Ltd. It details the governance structure, meeting procedures, supervisory powers, voting rules, and record-keeping related to the Supervisory Board. There is no financial data, no audit report, no earnings information, no announcement of voting results, no management changes, no capital updates, and no legal proceedings. The content is focused on internal governance rules and procedures for the Supervisory Board, which is a governance-related document. It is not a report or announcement but a governance information document outlining internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3765 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification.
2023-10-23 Chinese
厦门光莆电子股份有限公司会计师事务所选聘制度（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '厦门光莆电子股份有限公司 会计师事务所选聘制度' which translates to 'Xiamen Guangpu Electronics Co., Ltd. Auditor Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's external audit firm. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the auditor selection process, and includes provisions on audit quality, rotation, and reporting. There is no financial data, audit report, or financial statements included. The document is a governance and procedural framework related to audit firm selection and oversight, which fits the category of Governance Information (CGR). It is not an audit report itself, nor an announcement or regulatory filing. The length and detail confirm it is a substantive governance document.
2023-10-23 Chinese
独立董事工作制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company, detailing the rules, duties, qualifications, nomination, election, powers, and protections of independent directors. It references relevant laws, regulations, and governance codes but does not contain financial data, earnings, audit opinions, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 Third Quarter Report" (第三季度报告) for the company 厦门光莆电子股份有限公司. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter period ending September 30, 2023. 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 common for interim/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). Q3 2023
2023-10-23 Chinese

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