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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 2025-12-09 Governance Information
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
董事会审计委员会工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and oversight functions related to internal and external audits, financial reporting, and internal controls. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-12-09 Chinese
董事会薪酬与考核委员会工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Xiamen Guangpu Electronics Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Remuneration and Assessment Committee under the board of directors. The content focuses on governance practices related to board and senior management remuneration and assessment policies, rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or regulatory filings. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category.
2025-12-09 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related governance changes and upcoming shareholder meetings. The content focuses on board decisions regarding governance structure changes, amendments to company bylaws, and scheduling a shareholder meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-09 Chinese
信息披露暂缓与豁免制度(2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '厦门光莆电子股份有限公司 信息披露暂缓与豁免制度' which translates to 'Xiamen Guangpu Electronics Co., Ltd. Information Disclosure Delay and Exemption System.' It outlines rules, procedures, and responsibilities related to the delay and exemption of information disclosure by the company. The content is regulatory and governance-related, focusing on compliance with laws and internal controls over information disclosure. There are no financial statements, earnings data, or investor presentation materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3480 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-12-09 Chinese
厦门光莆电子股份有限公司章程（2025年12月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门光莆电子股份有限公司 (Xiamen Guangpu Electronics Co., Ltd.). It includes comprehensive provisions on company structure, shareholder rights, board responsibilities, share issuance, capital, and governance rules. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement, transcript, or report of financial performance but a governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-09 Chinese
对外担保管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company, including rules, approval processes, and responsibilities. It references company laws, stock exchange regulations, and internal governance but does not contain financial statements, earnings data, or audit results. It is a governance-related policy document rather than a financial report or announcement. The document length is 4111 characters, which is relatively short but contains substantive content about governance practices. Therefore, it fits best under Governance Information (CGR).
2025-12-09 Chinese

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