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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 2019-10-24 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
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xiamen Guangpu Electronics Co., Ltd. It details the meeting held on October 23, 2019, including the review and approval of the company's 2019 third quarter report and the proposal to reappoint the auditing firm for the 2019 fiscal year. The document does not contain the full quarterly report or audit report itself but rather the Supervisory Board's resolutions and opinions on these matters. It also references other announcements where the full reports are published. The document is short (1278 characters) and serves as an official meeting resolution announcement rather than a full financial or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-10-24 Chinese
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of the audit firm for the 2019 fiscal year. It references regulatory guidelines related to independent directors and audit firm qualifications. The document does not contain actual financial statements or audit results but expresses an opinion on the audit firm appointment and mentions submitting the proposal to the shareholders' meeting. The document length is short (823 characters) and serves as an opinion or statement related to audit matters rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2019
2019-10-24 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules, including share repurchase conditions, board composition, and shareholder meeting procedures. The document states that the revisions will be submitted to the shareholders' meeting for approval and that the final amendments depend on regulatory approval. There is no financial data, no report attached or referenced as published, and no indication of a full report or financial statements. The content focuses on governance structure and company bylaws, which aligns with Governance Information filings. The document length is 3504 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Governance Information (CGR).
2019-10-24 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Xiamen Guangpu Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2019 Q3 report, appointment of the audit firm for 2019, amendments to the company bylaws, and the proposal to convene an extraordinary shareholders meeting. The document does not contain the full quarterly report or audit report itself but references these reports and states that they are disclosed elsewhere. The document is primarily about board meeting decisions and announcements related to governance and upcoming shareholder meetings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1950 characters), and it is not a full financial report or audit report but a meeting resolution announcement.
2019-10-24 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门光莆电子股份有限公司 2019 年第三季度报告全文" which translates to "Xiamen Guangpu Electronics Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-24 Chinese
独立董事关于公司第三届董事会第十四次会议的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the appointment of an audit firm for the company's 2019 audit. It references relevant laws and governance codes and confirms the appointment proposal will be submitted to the board meeting. The document is short (692 characters) and does not contain financial data or audit results itself, but rather an opinion on an agenda item related to audit services. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement related to governance and audit appointment, not the audit report itself or the annual report.
2019-10-24 Chinese

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