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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 2022-04-24 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2021年持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 年持续督导定期现场检查报告" which translates to "2021 Continuous Supervision Regular On-site Inspection Report" by the sponsor institution 中信建投证券股份有限公司 for the company 厦门光莆电子股份有限公司. The content details a thorough on-site inspection covering governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters. It includes detailed findings and compliance checks rather than just an announcement or summary. The document length is 3504 characters, which is relatively short but contains substantive inspection content and findings, not merely a notification or certification. This type of document aligns with an Audit Report / Information (AR) as it is a standalone audit-related report focusing on compliance and internal controls, not a full annual report or interim financial report. It is not a regulatory filing or announcement of a report, nor is it a management report or earnings release. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-04-24 Chinese
关于2021年度计提信用减值准备和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Guangpu Electronics Co., Ltd. regarding the provision for credit impairment and asset impairment for the fiscal year 2021. It details the amounts and reasons for impairment provisions, including goodwill impairment, and references compliance with accounting standards and Shenzhen Stock Exchange regulations. The document is relatively short (1853 characters) and is structured as a formal announcement of impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports. Given the nature of the content and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2022-04-24 Chinese
2021年度独立董事述职报告（汤金木）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the 2021 fiscal year. It includes attendance records at board and shareholder meetings, opinions on various company matters, committee participation, investigations, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. The document is a formal report on the independent director's performance and governance role, which aligns with the category of Board/Management Information (MANG). The document length is 4155 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2022-04-24 Chinese
2021年度独立董事述职报告（彭万华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 from Xiamen Guangpu Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, committee work, on-site investigations, investor protection efforts, training, and other duties performed during the year. The content is a detailed report on the independent director's activities and responsibilities over the fiscal year, which aligns with a Management Report or similar detailed explanation of governance and oversight activities. It is not an annual report (10-K), audit report (AR), or a brief announcement. It is not a proxy statement or voting result. It is a detailed narrative report on management oversight and governance activities by an independent director, fitting best under Board/Management Information (MANG). The document length is 4164 characters, which is substantive but not a full financial report. Therefore, the best classification is MANG with high confidence.
2022-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of Xiamen Guangpu Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual general manager's report, board work report, annual report, financial statements, profit distribution plan, internal control report, and other financial and operational matters. The document repeatedly states that these resolutions will be submitted to the 2021 annual general meeting of shareholders for approval. It also references disclosures made on the official stock exchange information website, indicating that the actual reports (e.g., the 2021 annual report) are published separately. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other corporate governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (4933 characters) and content confirm it is not a full annual report or financial report but a board meeting resolution announcement.
2022-04-24 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使用闲置自有资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the use of idle funds by a listed company to purchase financial products. It includes references to board and supervisory approvals, independent director opinions, and compliance with regulatory rules. The document does not contain financial statements or earnings data but is a formal verification and compliance opinion related to a specific financial activity. It is not an annual or interim report, earnings release, or a general regulatory filing. It fits best as an Audit Report / Information (AR) because it involves an audit-like verification and opinion on a specific financial matter, distinct from a full annual report or earnings release. Q1 2022
2022-04-24 Chinese

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