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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 2019-03-22 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
监事会关于公司2019年限制性股票激励计划首次授予部分激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an announcement from the supervisory board regarding the review and public disclosure of the initial list of incentive recipients under the company's 2019 restricted stock incentive plan. It details the public notice period, feedback process, and the supervisory board's verification of the eligibility of the incentive recipients according to relevant laws and regulations. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to a stock incentive plan and the supervisory board's opinion on it, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Remuneration Information. The document length is short and it is not a report itself but an announcement of supervisory board opinions and disclosures.
2019-03-22 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties of Xiamen Guangpu Electronics Co., Ltd. It references an audit report issued by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2018. The document includes a summary table of fund occupation by related parties and is issued in compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on related party transactions and fund occupation, with an auditor's statement confirming consistency with audited financial statements. The document length is 3352 characters, which is relatively short and does not contain full financial statements or comprehensive financial analysis. It is a standalone audit-related report focusing on a specific issue (related party fund occupation) rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related disclosures excluding full annual reports. FY 2018
2019-02-19 Chinese
关于重庆军美医疗美容医院有限公司业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Da Hua Certified Public Accountants regarding the performance commitment realization of an acquisition target, Chongqing Junmei Medical Beauty Hospital Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, audit procedures, and an audit conclusion on the performance commitment realization. The document is titled as an "审核报告" (audit report) and contains detailed auditor opinions and findings, not just an announcement or summary. It is not a full annual report but a standalone audit report related to a specific performance commitment verification. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content, so it is not a mere announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-02-19 Chinese
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It is issued by a certified public accounting firm and addresses the management and use of funds raised through a public stock issuance. The document includes detailed financial data on the raised funds, their usage, management policies, and compliance with regulatory requirements. It is a standalone audit-type report focusing on the verification of the use of raised capital, not a full annual report or interim financial report. It does not represent an earnings release, call transcript, or other categories. The document is more specific than a general audit report as it focuses on the raised funds' management and usage, which aligns with the definition of an Audit Report / Information (AR). The length (6117 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-02-19 Chinese
关于召开2018年年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the correction of a previous notice about the convening of the 2018 Annual General Meeting (AGM) of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting agenda, voting procedures, proxy forms, and other logistical details related to the AGM. The document does not contain the actual annual report, financial statements, or voting results, but rather focuses on the notification and correction of the AGM notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2019-02-19 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year ending December 31, 2018, issued by Da Hua Certified Public Accountants. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, and cash flow statements. The content includes auditor responsibilities, management responsibilities, and detailed notes on accounting estimates and judgments, which are typical components of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2018
2019-02-18 Chinese

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