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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 2021-05-18 Declaration of Voting R…
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
北京国枫律师事务所关于厦门光莆电子股份有限公司2020年年度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 from a law firm regarding the 2020 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various resolutions including approval of the annual report, financial statements, profit distribution plan, board elections, and other corporate matters. The document is not the actual annual report or financial statements but a legal opinion on the AGM and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the AGM.
2021-05-18 Chinese
关于持股5%以上股东股份减持计划实施完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the reduction in shareholding by a specific shareholder, including dates, quantities, and compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The document fits the category of a Major Shareholding Notification, as it reports changes in significant share ownership levels crossing the 5% threshold.
2021-05-14 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2020 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information on the meeting date, voting methods (onsite and online), agenda items including the 2020 annual report, financial statements, board elections, and other shareholder proposals. It also contains procedural details for registration and voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7573 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation.
2021-05-14 Chinese
关于控股股东、实际控制人续签一致行动人协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of an agreement between controlling shareholders and actual controllers to act as concerted actors (一致行动人协议). It details the terms and history of the agreement but does not contain financial statements, audit information, or regulatory certifications. It is a regulatory announcement about shareholder agreements and control arrangements, not a financial report or management change notice. The document length is short (2139 characters) and it is a formal announcement of a shareholder agreement renewal. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-05-12 Chinese
厦门光莆电子股份有限公司简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by 银河资本资产管理有限公司 in 厦门光莆电子股份有限公司, including specific share quantities, percentages, transaction dates, and prices. The document references relevant securities laws and disclosure regulations, indicating it is a formal equity change notification. There is no indication that this is an annual or quarterly financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The content focuses on shareholding changes by a significant shareholder, which aligns with the category of Major Shareholding Notification. The document length and detail confirm it is the report itself, not just an announcement of a report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2021-05-12 Chinese
关于持股5%以上股东减持股份达到1％暨减持计划数量过半的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder (holding more than 5%) reducing their shareholding by more than 1%, including details of the reduction plan, actual shares reduced, and compliance with relevant securities laws. It includes tables of shareholding before and after the reduction, the method of reduction, and confirmations that the reduction complies with regulations. The document is titled as an announcement and contains no financial statements or management discussion. It is a typical disclosure of a major shareholding change due to share reduction by a significant shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is 3822 characters, which is consistent with a detailed announcement but not a full report. Hence, the classification is MRQ with high confidence.
2021-05-12 Chinese

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