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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 Governance Information
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
内幕信息知情人登记管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at a company. It outlines the scope of insider information, the responsibilities of insiders, the registration and reporting procedures, confidentiality obligations, and legal consequences for violations. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and compliance practices regarding insider information management. Therefore, it fits best under Governance Information (CGR). The document length (6920 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-10-23 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, attendance, and specific resolutions such as approval of the 2023 Q3 report, use of idle raised funds for cash management, change of accounting firm, revision of corporate governance systems, and scheduling of an extraordinary general meeting. The document does not contain the actual financial report or detailed financial data but rather the board's decisions and approvals. It is a formal announcement related to board/management decisions and changes, including governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2445 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2023-10-23 Chinese
信息披露管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, covering principles, procedures, responsibilities, and types of disclosures including periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, board and shareholder meeting resolutions, transactions, insider trading rules, and other major events. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The content is a governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions but rather outlines the rules and processes for disclosure. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosure.
2023-10-23 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda proposals to be voted on. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice of a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-23 Chinese
厦门光莆电子股份有限公司章程（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门光莆电子股份有限公司, including company registration details, share structure, shareholder rights, and procedures for shareholder meetings. It references Chinese company law and securities law, and extensively covers governance, shareholder meetings, voting rights, and board responsibilities. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-10-23 Chinese
关于控股股东部分股份质押及提前解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge and early release of pledge of shares by the controlling shareholder and actual controller of the company. It details the number of shares pledged, the dates, the pledgees, and the impact on the company's operations and governance. There is no financial statement, no management discussion of financial results, no earnings data, no regulatory certification, or any other report type content. The document is a regulatory announcement about share pledge activities by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short (2018 characters), and it is not an announcement of a report publication but a direct disclosure of share pledge information. Therefore, the best classification is MRQ with high confidence.
2023-08-30 Chinese

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