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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 2020-04-20 Audit Report / Informat…
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
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It is issued by a certified public accounting firm and addresses the use of funds raised in a prior financing event, with detailed tables showing the use and verification of those funds up to December 31, 2019. The document references compliance with regulations from the China Securities Regulatory Commission regarding the use of previously raised funds. This type of report is a specialized audit or verification report focusing on the use of capital raised, rather than a full annual report or earnings release. It is not a general audit report of financial statements but a specific audit/verification related to fundraising usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5581 characters) and content indicate it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2019
2020-04-20 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the usage of previously raised funds, with detailed financial figures and descriptions of the use of funds raised from a public offering in 2017. It includes verification by an accounting firm, detailed tables of fund usage, investment projects, and economic benefits realized. The document is 3846 characters long, which is relatively short but contains substantive financial data and analysis about the use of capital raised. It is not an announcement of a report publication but the report itself. The content focuses on the use of capital raised and investment projects, which aligns with a Capital/Financing Update rather than a full Annual Report or Interim Report. It is not a regulatory filing or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2020-04-20 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration methods, agenda items, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but a formal announcement of a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the solicitation of proxies or the voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and related materials for shareholder voting.
2020-04-20 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the third board of directors of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, voting results, and mentions related documents and reports that are disclosed elsewhere. The content focuses on board meeting decisions, including approval of a special report on the use of previously raised funds and the scheduling of a shareholders' meeting. There is no detailed financial data or comprehensive report content, but rather a formal announcement of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-04-20 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on the use of previously raised funds, referencing a special report and an audit report on the use of funds up to December 31, 2019. It is a formal statement related to board meeting matters but does not contain full financial statements or detailed financial data itself. The document is short (755 characters) and serves as an opinion or certification rather than a full report. It aligns with a Board/Management Information filing, as it relates to board meeting opinions and compliance with regulations regarding fund usage. It is not an Annual Report, Audit Report, or Capital/Financing Update itself, but a board-level opinion on these matters.
2020-04-20 Chinese
独立董事关于第三届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the 19th meeting of the third board of directors of Xiamen Guangpu Electronics Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content focuses on the review and approval of the use of previously raised funds, supported by audit reports. The document is short (711 characters) and does not contain detailed financial data or full reports but rather an opinion and approval statement. It is not a full audit report, annual report, or financial statement. It is also not a regulatory filing or announcement of voting results. The document fits best as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on company affairs.
2020-04-20 Chinese

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