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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 2020-03-09 Regulatory Filings
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
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. regarding the review and approval of various 2019 annual reports and related financial documents. It references the 2019 Annual Report, financial statements, profit distribution plan, internal control self-assessment report, accounting policy changes, and 2020 financial budget report. However, the document itself does not contain the full annual report or detailed financial statements but rather summarizes the Supervisory Board's approval and states that the full reports are disclosed elsewhere on the official disclosure website. The document length is 2678 characters, which is relatively short and consistent with an announcement rather than the full report. It also repeatedly states that these matters will be submitted to the 2019 Annual General Meeting for approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions and approvals related to the annual report and financial documents, not the full Annual Report itself.
2020-03-09 Chinese
2020年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2020 second extraordinary general meeting) of a company. It details the legal compliance of the meeting's call, attendance, voting procedures, and resolutions passed. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results per se, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and shareholder meetings, but not the meeting materials themselves or voting results announcements.
2020-03-09 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals related to a non-public issuance of shares, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting results and meeting procedures rather than presenting financial statements or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains substantive voting details, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-03-09 Chinese
关于召开2020年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 second 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 related to a non-public stock issuance plan, registration procedures, and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not an RPA. It is not a voting results declaration (DVA) since it does not report vote outcomes. Therefore, the correct classification is PSI.
2020-03-05 Chinese
2020年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2020 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's convening, attendance, voting procedures, and resolutions passed. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, which is not a direct report of the meeting itself (like AGM Information) but a legal certification of the meeting's compliance and validity. Given the content and nature, this document fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meeting procedures, but not the meeting materials or voting results announcements themselves.
2020-03-03 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting of Shareholders" of Xiamen Guangpu Electronics Co., Ltd. It details the meeting time, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no indication of it being a full report like an annual or interim report, nor is it a presentation or a call transcript. The document is not a mere announcement of a report but the actual voting results from the shareholders' meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is about 3035 characters, which is sufficient for a detailed voting result announcement but too short for a full annual or interim report. Confidence in this classification is high due to the explicit voting results and meeting details provided.
2020-03-03 Chinese

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