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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 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
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继续使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中信建投证券股份有限公司) regarding the continued use of idle raised funds by 厦门光莆电子股份有限公司 for cash management. It references regulatory frameworks, approval processes, investment plans, risk analysis, and internal controls related to the use of raised funds. The document is not a full financial report, earnings release, or annual/interim report. It is a formal verification and compliance opinion related to the management of raised capital, which aligns with the category of Audit Report / Information (AR). The document length is 4026 characters, which is substantial and contains detailed content rather than a brief announcement or certification. Therefore, it is best classified as an Audit Report / Information (AR). FY 2023
2023-10-23 Chinese
年报信息披露重大差错责任追究制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Xiamen Guangpu Electronics Co., Ltd. It references laws and regulations related to annual reports, financial reporting, and disclosure responsibilities. The content focuses on defining major errors in annual reports, procedures for identifying and correcting such errors, and the responsibilities and penalties for involved personnel. It does not contain actual financial statements or data but rather outlines governance and procedural rules related to annual report disclosures and error accountability. The document is not an annual report itself, nor an audit report, but a governance or management policy document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4577 characters, which is not extremely short, but the content is clearly a policy document rather than a report or announcement.
2023-10-23 Chinese
独立董事关于第四届董事会第十三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 opinion from independent directors regarding the proposed change of the company's accounting firm, referencing relevant laws and regulations. It is a pre-approval or endorsement related to a board meeting agenda item, not a full audit report or annual report. The document is short (713 characters) and does not contain financial statements or audit results. It is a governance-related announcement about board matters and auditor change approval. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related decisions.
2023-10-23 Chinese
股东大会网络投票实施细则（2023年10月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of Xiamen Guangpu Electronics Co., Ltd. It details the procedures, rules, and technical systems for shareholders to vote online during the shareholders' meeting. It references relevant laws and regulations governing shareholder meetings and voting mechanisms. The content is procedural and regulatory in nature, focusing on governance and shareholder meeting voting processes rather than financial results, management changes, or announcements of voting results. It is not a report of voting results, nor an announcement of a report publication. It is a governance-related document outlining internal rules and procedures for shareholder meetings and voting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not merely an announcement; it contains detailed procedural rules, so it is not RPA or RNS.
2023-10-23 Chinese
股东大会议事规则（2023年10月）
Governance Information Classification · 95% confidence The document is titled as "厦门光莆电子股份有限公司 股东大会议事规则" which translates to "Xiamen Guangpu Electronics Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, voting procedures, proposal submissions, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2023-10-23 Chinese
对外投资管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '厦门光莆电子股份有限公司 对外投资管理制度' which translates to 'Xiamen Guangpu Electronics Co., Ltd. External Investment Management System'. It is a detailed internal control and management policy document regarding the company's external investments, including organizational structure, decision-making authority, and procedural rules. It does not contain financial statements, earnings data, or audit results. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-23 Chinese

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