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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
内幕信息知情人登记管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at a company, including definitions, responsibilities, procedures, and legal compliance related to insider information. It does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related document outlining internal rules and compliance practices. Therefore, it fits best under Governance Information (CGR). The document length (5234 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2025-12-09 Chinese
会计师事务所选聘制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and supervision of the company's accounting firm (auditor). It outlines the company's internal rules, legal compliance, and governance related to auditor selection and oversight. It does not contain financial statements, audit opinions, or results of audits themselves, nor is it an announcement or a brief notice. The content focuses on governance practices related to auditor appointment and oversight, which aligns with governance information rather than an audit report or annual report. Therefore, the document best fits the category of Governance Information (CGR).
2025-12-09 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the actual voting outcomes. There is no indication that this document contains the voting results or a summary of votes cast. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. The document is not an Annual Report, Interim Report, or any financial report. It is a formal announcement of the meeting and its agenda, which fits the category of AGM Information (AGM-R). The document length is 4117 characters, which is sufficient for a detailed meeting notice but not a full report. Hence, the best classification is AGM Information (AGM-R).
2025-12-09 Chinese
内部控制制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) and is issued by 厦门光莆电子股份有限公司. It details the company's internal control policies, principles, and procedures, including risk management, governance, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit. The document is comprehensive and regulatory in nature, focusing on internal control frameworks rather than financial results or management changes. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. It is a formal internal control policy document, which aligns with the category of Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices.
2025-12-09 Chinese
股东会网络投票实施细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of Xiamen Guangpu Electronics Co., Ltd. It details the procedures, rules, and technical systems for shareholders to vote online during shareholder meetings. The content focuses on voting mechanisms, eligibility, timing, and vote counting, rather than financial results, management changes, or regulatory announcements. It is a procedural and governance-related document about shareholder meeting voting processes. It does not contain financial statements, audit information, or meeting results. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to the company.
2025-12-09 Chinese
总经理工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for Xiamen Guangpu Electronics Co., Ltd. It details the responsibilities, authority, reporting requirements, and operational procedures for the company's general manager and senior management. The content is focused on internal governance, management duties, and corporate governance structure rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, earnings data, or regulatory filings. It is a governance-related document outlining management roles and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4070 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-12-09 Chinese

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