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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 2019-01-29 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
关于控股子公司再次通过高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the re-certification of a subsidiary as a high-tech enterprise, including details about the certificate and tax benefits. It does not contain financial statements, management discussion, or detailed financial data. It is an official company announcement about a regulatory or tax status update, not a financial report or meeting material. The document length is only 642 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-01-29 Chinese
关于召开2019年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information on the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or management discussion of results. It is not a report but a notice about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it is a meeting notice rather than a report or transcript. Therefore, the best classification is Regulatory Filings (RNS).
2019-01-25 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2019-01-14 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the third board of directors of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, and voting results on proposals, including calling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions. It is not an annual report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence.
2019-01-14 Chinese
2018年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2018年度业绩预告' which translates to '2018 Annual Performance Forecast'. It provides an earnings forecast for the fiscal year 2018, including expected net profit growth and reasons for performance changes. It explicitly states that the financial data has not been audited yet and that detailed data will be disclosed in the 2018 annual report. The document is short (894 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2018
2019-01-07 Chinese
关于使用自有资金进行现金管理的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the progress of using its own funds for cash management, detailing the investment amounts, products, dates, and returns for the year 2018. It includes risk analysis and control measures related to these cash management activities. The document is not a full financial report like an annual or interim report, nor is it a call transcript, board change, or dividend notice. It is a regulatory announcement about the company's cash management activities and related disclosures. The document length is 8289 characters, which is substantial but the content is focused on a specific financial activity update rather than comprehensive financial statements or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-01-04 Chinese

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