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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 2021-03-18 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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 first extraordinary general meeting of shareholders of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion from a law firm confirming the legality of the meeting and voting procedures. The content focuses on the official announcement of the voting results from the shareholders' meeting, including percentages of votes for and against each proposal. There is no detailed financial data, management discussion, or presentation materials. The document length is relatively short (2618 characters) and it serves as an official announcement of the voting results rather than the meeting materials or minutes themselves. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-03-18 Chinese
关于召开2021年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or report content. The document serves as a notice to shareholders about the meeting and how to participate and vote on proposals. It is not a report itself but an announcement related to a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, which covers official voting announcements and related meeting notices. Confidence is high due to the clear meeting and voting procedural content and absence of financial or management report data.
2021-03-16 Chinese
关于公司独立董事彭万华收到中国证监会厦门监管局出具的警示函监管措施的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement regarding a regulatory warning letter issued by the China Securities Regulatory Commission (CSRC) to an independent director of the company for a violation related to short-swing trading by his children. It details the regulatory action taken, the legal basis, and the rights to appeal. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance changes beyond the regulatory warning. This fits the category of a Regulatory Filing (RNS) as it is a compliance-related announcement about a regulatory measure rather than a financial report or management change.
2021-03-12 Chinese
关于公司独立董事亲属短线交易及致歉的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a short-swing trading incident involving relatives of an independent director of the company. It details the stock transactions, the investigation, and the company's response and measures taken. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content is about compliance and disclosure of insider trading behavior, which fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about insider trading compliance and related disclosures.
2021-03-02 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the decision to use idle funds to purchase financial products. It details the board and supervisory meetings approving the use of up to 800 million RMB for short-term financial products, risk control measures, and the impact on company operations. It includes resolutions, independent director opinions, and a sponsor's verification opinion. The document is relatively short (3003 characters) and is an announcement of a corporate financing activity related to cash management and investment of idle funds, not a full financial report or earnings release. It does not contain financial statements or detailed financial results. This fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital usage updates.
2021-03-01 Chinese
独立董事关于第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 26th meeting of the third board of directors of the company. It references compliance with regulatory guidelines and internal company rules, and provides opinions on financial matters such as the use of idle funds for purchasing financial products, foreign exchange derivative transactions, and bank credit applications. The document is relatively short (1118 characters) and does not contain detailed financial statements or comprehensive financial data. It is a formal opinion related to board meeting matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting issues.
2021-03-01 Chinese

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