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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 2017-11-03 Proxy Solicitation & In…
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2017年第三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 2017 third extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy forms. There is no financial data, earnings information, or management discussion. The document is not a report itself but an announcement and instructions related to a shareholders' meeting. It does not contain voting results or changes in management. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-11-03 Chinese
关于公司控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the stock pledge (质押式回购交易) of shares held by the company's controlling shareholder. It details the number of shares pledged, pledge start and end dates, pledgee, and the proportion of shares pledged. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge transaction, which fits the category of Transaction in Own Shares (POS). The document length is short and focused on share pledge details, not a full financial report or other types of filings.
2017-10-27 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2017 third extraordinary general meeting of shareholders for 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, earnings information, or report content. The document is clearly a meeting notice and related materials for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting details, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2017-10-19 Chinese
关于向银行申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks, including details about board resolutions and shareholder meeting approvals. It does not contain financial statements, audit information, or detailed financial results. It 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 regulatory filing. Confidence is high due to clear content focus on financing.
2017-10-19 Chinese
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Guangpu Electronics Co., Ltd. regarding the approval of the company's 2017 third quarter report and a financing proposal. It references the full 2017 third quarter report published separately on the official disclosure website, indicating this document itself is not the report but a meeting resolution announcement. The document length is short (1089 characters) and it mainly announces decisions made in the Supervisory Board meeting, including approval of the quarterly report and financing plans. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full quarterly report or detailed financial data but is an official announcement related to company governance and disclosures.
2017-10-19 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门光莆电子股份有限公司 2017 年第三季度报告全文" which translates to "Xiamen Guangpu Electronics Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the third quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2017
2017-10-19 Chinese

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