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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 2019-02-18 AGM 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
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be voted on, registration methods, and proxy forms. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the AGM. It is not the annual report itself, nor is it a voting result announcement. The document is consistent with materials typically classified as AGM Information, which includes presentations and materials shared during the AGM or notices about the AGM.
2019-02-18 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" related to the 2018 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It details the solicitation of proxy votes for specific proposals to be voted on at the 2019 AGM, including stock incentive plans. The document includes statements from the independent director acting as the solicitor, instructions for shareholders on how to submit proxy votes, and an authorization proxy form. There are no financial statements or detailed financial data presented. The document is a formal report related to proxy solicitation and voting rights collection for the AGM, not the AGM materials themselves or the voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and declaration of proxy voting rights for shareholder voting at the AGM.
2019-02-18 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Xiamen Guangpu Electronics Co., Ltd. regarding various matters discussed at the company's third board of directors' seventh meeting. It covers opinions on the 2018 profit distribution plan, internal control self-assessment report, use of raised funds, related party transactions, financial statement format changes, asset write-offs, cash management, foreign exchange derivatives, bank credit applications, and a 2019 restricted stock incentive plan. The document is a formal independent directors' statement on board meeting matters, not a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed opinion document related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content and opinions, not just an announcement or certification. Hence, it is not RPA or RNS. No financial statements or earnings data are presented, so it is not 10-K, IR, or ER. The focus on board meeting matters and independent directors' opinions aligns with MANG.
2019-02-18 Chinese
关于公司及子公司2019年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks for the year 2019. It discusses the approval of the credit application by the board, the amount of credit sought, and the purpose of the financing. There is no financial statement or detailed financial data presented, nor is it a report or presentation. The document is a financing update related to capital structure and funding activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so CAP is appropriate.
2019-02-18 Chinese
关于公司2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from a company regarding its 2018 annual profit distribution plan. It details the profit allocation, cash dividends, and capital reserve transfers to shareholders. It references the approval by the board and supervisory committee and mentions the upcoming shareholder meeting for approval. The document is short (1311 characters) and primarily announces the profit distribution proposal rather than providing a full annual report or financial statements. It fits the category of Notice of Dividend Amount (DIV) as it announces dividend amounts, payment details, and related shareholder information.
2019-02-18 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed company information including business overview, industry analysis, financial data for multiple years and quarters, shareholder information, and audit opinions. The presence of comprehensive financial data, management discussion, and audit opinions indicates this is a full annual report or a substantial summary of it. The document length is 15,000 characters, which is substantial and not a mere announcement or notice. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year 2018. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-02-18 Chinese

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