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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 2018-08-20 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
关于开展外汇衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Xiamen Guangpu Electronics Co., Ltd. regarding the commencement of foreign exchange derivative trading business. It details the purpose, scope, risk analysis, risk management measures, and opinions from independent directors, supervisory board, and the sponsoring institution. The document is a formal disclosure about a new business activity and risk management related to foreign exchange derivatives, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results, nor is it a regulatory certification or voting result. The document is a regulatory announcement about a new business activity and risk management, fitting best under Regulatory Filings (RNS). The document length is 3394 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-08-20 Chinese
中信建投证券股份有限公司关于公司开展外汇衍生品交易业务的核查意见
Audit Report / Information Classification · 85% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the company's (厦门光莆电子股份有限公司) plan to conduct foreign exchange derivative trading business. It includes purpose, business overview, risk analysis, risk management measures, opinions from independent directors and the supervisory board, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing per se, but a formal verification opinion related to a specific business activity, likely part of regulatory compliance or disclosure requirements. It is not an announcement of voting results, board changes, or capital changes. It is a formal verification opinion by the sponsor, which aligns with the category of Audit Report / Information (AR) as it involves audit/verification opinions and internal control assessments related to a specific business matter. The document length is 3419 characters, which is relatively short but contains substantive content, not just an announcement or certification letter. Therefore, the best fit is Audit Report / Information (AR). FY 2018
2018-08-20 Chinese
2018年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and resolutions of a specific shareholders' meeting (the 2018 first extraordinary general meeting) of Xiamen Guangpu Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to a shareholders' meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and legal validation of shareholder meeting decisions.
2018-08-08 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals such as changes in registered capital, business scope, and amendments to the articles of association. It also contains legal opinions from a law firm confirming the legality and validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a presentation or earnings release. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2688 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2018-08-08 Chinese
公司章程（2018年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 厦门光莆电子股份有限公司, including comprehensive provisions on company organization, shareholder rights, share issuance, shareholder meetings, voting procedures, and governance. It references Chinese company law and securities law, and covers topics such as share capital, shareholder meetings, board and management roles, and voting rules. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement but a formal governance document. Therefore, the document best fits the category of Governance Information (CGR).
2018-08-08 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 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), agenda items for shareholder approval (such as changes to registered capital, business scope, and company bylaws), registration procedures, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders to participate in the meeting and vote on specific proposals. It is not a report of the meeting results, nor is it a full annual or interim report. It is also not a proxy solicitation or voting results announcement but a meeting notice with detailed instructions. Given the content and purpose, this document fits the category of a shareholder meeting notice or announcement. Among the provided categories, the closest match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it were reporting results, but this document is a notice before the meeting. The category "Proxy Solicitation & Information Statement (PSI)" involves materials sent to shareholders to provide information and request votes, which aligns well with this document's purpose. Therefore, the best classification is PSI.
2018-08-03 Chinese

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