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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 2021-04-23 Management Reports
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
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial and operational matters, and compliance with laws and regulations during the 2020 fiscal year. The content includes summaries of meetings, supervisory opinions on financial statements, internal controls, and corporate governance. It is a formal report from the supervisory board to shareholders and stakeholders about their oversight work for the year 2020. The document length is 4084 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not an annual report (10-K) or audit report (AR) but a specific supervisory board report. Given the filing definitions, this type of document aligns best with a Management Reports (MDA) category, which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. Therefore, the classification is MDA with high confidence.
2021-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Xiamen Guangpu Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2020 annual general manager's report, board work report, annual report, financial statements, profit distribution plan, internal control report, fundraising usage report, accounting policy changes, and other corporate governance matters. The document repeatedly states that these reports and documents are disclosed separately on the official stock exchange information disclosure website (cninfo.com.cn) with specific announcement numbers. The document itself does not contain the full financial statements or substantive financial data but rather summarizes the board's approval and voting results on these items and indicates that these will be submitted to the 2020 annual general meeting for approval. The document is about the board meeting resolutions and related announcements, not the actual annual report or financial report itself. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is about 4767 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or financial report.
2021-04-23 Chinese
重庆军美医疗美容医院有限公司2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 重庆军美医疗美容医院有限公司 covering the fiscal year from January 1, 2020 to December 31, 2020. It includes an auditor's opinion, basis for the opinion, management's responsibility, and detailed financial statements such as balance sheet, income statement, cash flow statement, and statement of changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-04-23 Chinese
关于重庆军美医疗美容医院有限公司业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Da Hua Certified Public Accountants regarding the performance commitment realization of a subsidiary company (Chongqing Junmei Medical Beauty Hospital Co., Ltd.) acquired by Xiamen Guangpu Electronics Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, and the auditor's conclusion on the fairness of the performance commitment realization statement. The document is titled as an "audit report" and contains no full annual or interim financial statements but rather an attestation on a specific performance commitment realization. The document length is 2740 characters, which is relatively short and focused on the audit opinion of a specific matter rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2020
2021-04-23 Chinese
独立董事提名人声明（唐炎钊）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no mention of financial results, no report publication, and no voting results. The content is focused on board/management information specifically about director nomination and qualifications. This fits the category of Board/Management Information (MANG). The document length is about 5,355 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2021-04-23 Chinese
独立董事候选人声明（唐炎钊）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the role. It includes statements about legal and regulatory adherence, independence, and qualifications, but does not contain financial data, financial results, or any report of company performance. It is not an announcement of a meeting or voting results, nor is it a management or board change announcement. The document is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-04-23 Chinese

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