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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 2020-03-27 AGM 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
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information on the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on (including the 2019 annual report, financial statements, profit distribution plan, internal control evaluation, and 2020 financial budget), registration procedures, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders regarding the AGM. It explicitly states it is a "提示性公告" (reminder/notice announcement) about the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-27 Chinese
关于变更公司经营范围暨完成工商备案的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Xiamen Guangpu Electronics Co., Ltd. regarding the change in the company's business scope and completion of the related industrial and commercial registration. It references board meetings and shareholder meetings where the change was approved, and it details the updated business scope and company registration information. There is no financial data, no mention of annual or quarterly reports, earnings, or audit information. The document is a formal announcement about corporate operational changes, specifically the business scope and company articles of association update, which aligns with announcements about board or management decisions or company operational changes. This fits best under the category of Board/Management Information (MANG), as it involves decisions approved by the board and shareholders and relates to company governance and operational scope changes.
2020-03-26 Chinese
关于创业板非公开发行股票申请文件的反馈意见回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to feedback from the China Securities Regulatory Commission regarding a non-public issuance of shares on the Growth Enterprise Market (创业板). It includes extensive disclosures about stock pledges by controlling shareholders, compliance with regulatory requirements, financial and credit status of the pledgers, risk assessments, and measures to maintain control stability. It also discusses the impact of US-China trade conflicts on the company's operations, suppliers, and customers. The content is focused on regulatory compliance, detailed financial and operational disclosures related to a capital raising event (non-public issuance of shares), and responses to regulatory feedback. This aligns with a Capital/Financing Update (CAP) filing, as it pertains to fundraising activities and related regulatory communications. The document is lengthy (15,000 characters) and contains substantive information, not merely an announcement or certification, so it is not RPA or RNS. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a proxy, governance, or legal proceeding document. Therefore, the best classification is Capital/Financing Update (CAP).
2020-03-23 Chinese
关于对《中国证监会行政许可项目审查一次反馈意见通知书》之反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company responding to a regulatory feedback notice from the China Securities Regulatory Commission (CSRC) regarding a non-public issuance of A shares. It references a previous announcement and states that the company will submit materials to the CSRC. The document is short (736 characters) and primarily serves as a public disclosure of the company's reply to regulatory feedback, not a full financial report or detailed filing. It does not contain financial statements or detailed financial data. It is an official regulatory announcement related to compliance and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-23 Chinese
中信建投证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion issued by a sponsoring institution (中信建投证券股份有限公司) for 厦门光莆电子股份有限公司 for the year 2019. It discusses the internal control evaluation scope, standards, and conclusions, including financial and non-financial internal control defect standards, and the sponsoring institution's verification opinion. The document is a detailed verification opinion on the internal control self-evaluation report, not the report itself. It is not an annual report, audit report, or interim report, but rather a specialized audit-related verification document. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, and internal control evaluations. The document length (5324 characters) and content confirm it is a full report, not a brief announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2019
2020-03-09 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2019 annual financial settlement report of Xiamen Guangpu Electronics Co., Ltd. It contains detailed financial data for the full fiscal year 2019, including income, profit, assets, liabilities, equity, cash flow, and analysis of changes compared to 2018. It also mentions an audit report issued by a certified accounting firm with an unqualified opinion. The document is comprehensive and includes actual financial statements and analysis for the full year, which matches the definition of an Annual Report (10-K). The document length is 4312 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the classification is Annual Report (10-K). FY 2019
2020-03-09 Chinese

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