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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 2018-04-17 Audit Report / Informat…
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
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 Storage and Use of Raised Funds" for the fiscal year 2017. It is issued by a certified public accounting firm and includes detailed information about the company's fundraising activities, the amount raised, the use of the funds, and compliance with regulatory requirements. The document contains financial figures, audit verification, and detailed tables on the use of raised capital. This type of report is a specialized audit or assurance report focusing on the management and use of capital raised by the company, rather than a full annual report or earnings release. It is not a mere announcement or certification but a substantive audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR).
2018-04-17 Chinese
独立董事候选人声明（汤金木）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Xiamen Guangpu Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5935 characters) supports it being a full declaration rather than a brief announcement.
2018-04-17 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the second Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. It references multiple reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, and other financial and operational matters. The document repeatedly states that these reports and proposals have been reviewed and approved by the Supervisory Board and will be submitted to the 2017 Annual General Meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather summarizes the meeting decisions and refers to the full reports published elsewhere (on the CNINFO website). The document length is 5366 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full annual report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and report approvals, not the full Annual Report (10-K). It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of Supervisory Board meeting resolutions and related approvals, without containing the full reports themselves.
2018-04-17 Chinese
2017年度独立董事述职报告（汤金木）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from a specific independent director of the company. It details the director's attendance at board and shareholder meetings, opinions expressed on various proposals, committee participation, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than financial results or audit opinions. The document length is about 2600 characters, which is relatively short and does not contain financial statements or detailed financial data. It is a report on the independent director's work and responsibilities, which aligns with Board/Management Information filings that announce or report on board or management activities and changes. Therefore, the most appropriate classification is MANG (Board/Management Information).
2018-04-17 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门光莆电子股份有限公司 2018 年第一季度报告全文" which translates to "Xiamen Guangpu Electronics Co., Ltd. 2018 First Quarter Report Full Text." It contains detailed financial data including income statement, balance sheet, cash flow statement, and management discussion of financial results for the first quarter of 2018. The document includes comprehensive financial metrics, risk disclosures, shareholder information, and detailed financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as an Interim / Quarterly Report (IR). Q1 2018
2018-04-17 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2018-04-17 Chinese

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