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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 2020-10-26 Board/Management Inform…
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
独立董事关于第三届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposal to appoint an audit firm for the 2020 fiscal year. It references relevant laws and regulations, the company's articles of association, and the qualifications of the audit firm. The document is a pre-approval opinion related to the appointment of the auditor for the annual audit. It does not contain the audit report itself, nor does it include financial statements or detailed audit results. The document is short (894 characters) and serves as a governance-related approval statement rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level decisions and approvals related to management and audit appointments.
2020-10-26 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Guangpu Electronics Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee approvals, investment plans, risk analysis, and regulatory compliance related to the use of idle funds from a previous non-public stock issuance. The document is relatively short (4280 characters) and primarily serves as a formal announcement of a corporate financing-related decision rather than a full financial report or detailed financial data. It does not contain actual financial statements or comprehensive financial analysis. The content fits the category of a Capital/Financing Update (CAP) because it discusses the use and management of raised capital funds and related approvals. It is not a full Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2020-10-26 Chinese
关于召开2020年第五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 2020 fifth extraordinary general meeting of shareholders for 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. The document does not contain financial statements or results but is clearly an announcement and procedural notice for a shareholders meeting. It is not a report of voting results, nor a management or audit report. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-10-26 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the third Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and references other announcements related to project cooperation, use of idle raised funds, and appointment of the audit firm. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual report, audit report, or earnings release. It is also not a call transcript or investor presentation. The content fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and related governance decisions. The document length is under 5,000 characters and is a formal meeting resolution announcement, not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-10-26 Chinese
独立董事关于第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 23rd meeting of the third board of directors of Xiamen Guangpu Electronics Co., Ltd. It discusses the use of idle raised funds for cash management and the appointment of an audit firm for the 2020 fiscal year. The document references compliance with regulatory rules and company articles but does not contain actual financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full audit report or annual report. The document length is short (1266 characters), and it serves as a formal opinion or announcement related to board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2020-10-26 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (Da Hua CPA Firm) for the fiscal year 2020. It details the qualifications, experience, and background of the audit firm and the auditors, as well as the approval process by the board, audit committee, independent directors, and supervisory board. The document does not contain any actual financial statements or audit reports but is a formal announcement of the intention to reappoint the auditor for the upcoming audit period. The document length is about 4996 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement related to auditor appointment, but since it is an announcement of auditor reappointment and not the audit report itself, it is best classified as an Audit Report / Information (AR). FY 2020
2020-10-26 Chinese

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