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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 2019-11-29 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十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 15th meeting of the third board of directors of Xiamen Guangpu Electronics Co., Ltd. It includes independent opinions on non-public stock issuance, previous fundraising usage, and dividend planning. The document references compliance with regulatory guidelines and company bylaws, and it is signed by independent directors. The content focuses on governance and board-level decisions rather than financial results or audit findings. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2019-11-29 Chinese
创业板非公开发行股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "创业板非公开发行股票方案的论证分析报告" which translates to "Analysis Report on the Non-public Issuance of Shares on the Growth Enterprise Market." It discusses the company's plan for a non-public stock issuance, including background, purpose, issuance details, pricing, legal compliance, and impact on shareholders. The content includes extensive financial data, strategic rationale, regulatory compliance references, and detailed analysis of the issuance plan. This is not a simple announcement or a brief summary but a comprehensive analytical report supporting a capital raising activity. The document is not an earnings release, annual report, or management discussion but specifically focuses on a capital/financing update related to a non-public stock issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-11-29 Chinese
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 Use 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. 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 on the use of capital raised, not a full annual or interim financial report. It is not a simple announcement or certification but a standalone audit-type report focused on fundraising use. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5609 characters) and content confirm it is a full report, not just an announcement or certification letter. 9M 2019
2019-11-29 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Xiamen Guangpu Electronics Co., Ltd. It includes multiple agenda items related to a non-public issuance of shares, including approval of the issuance conditions, issuance plan, pricing, quantity, use of proceeds, and authorization for the board to handle related matters. The document also mentions that these resolutions require shareholder approval at a general meeting. The content is focused on board decisions and approvals rather than the actual issuance or financial results. There is no indication that this is a full financial report, earnings release, or regulatory filing of financial data. The document is not a notice of voting results but a board meeting resolution announcement. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it announces board meeting decisions and management resolutions regarding capital raising activities.
2019-11-29 Chinese
关于最近五年被证券监管部门和交易所处罚或采取监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding regulatory penalties and supervisory measures taken against it by securities regulatory authorities over the past five years. It details specific regulatory letters and warnings received, the nature of the violations, and the company's corrective actions. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory disclosure about compliance and enforcement actions rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2019-11-29 Chinese
关于召开2019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 2019 third extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items related to a non-public stock issuance plan, and instructions for shareholder registration and proxy voting. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. It is not a report of voting results, nor is it a full financial or management report. The document is a formal announcement of the meeting and its agenda, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-11-29 Chinese

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