Skip to main content
XIAMEN GUANGPU ELECTRONICS CO.,LTD. logo

XIAMEN GUANGPU ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 300632 ISIN · CNE100002N36 LEI · 836800EJ0UQ345E8VI73 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,237 across all filing types
Latest filing 2017-06-07 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年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2017 second extraordinary general meeting of shareholders for Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting methods (on-site and online), agenda items for shareholder approval (such as capital increase, amendments to articles of association, credit application, and remuneration adjustments), registration procedures, and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is a notice informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-06-07 Chinese
关于召开2017年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed notice and correction announcement regarding the convening of the 2017 second extraordinary general meeting (临时股东大会) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, registration details, proxy forms, and voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including proposals to be voted on, such as capital increase, amendments to the articles of association, and other governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and correction about the meeting and voting process. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6194 characters) and detailed meeting information confirm it is not a brief announcement or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2017-05-25 Chinese
年报信息披露重大差错责任追究制度（2017年5月）
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Xiamen Guangpu Electronics Co., Ltd. It details principles, definitions, procedures, and responsibilities related to errors in annual reports, including financial report errors and other disclosures. The content focuses on internal control, responsibility, and penalties related to annual report disclosures, rather than presenting actual financial data or the annual report itself. It is a governance or procedural document related to annual report disclosures, not the annual report or audit report itself. The document is about the accountability system for major errors in annual report disclosures, which fits best under Governance Information (CGR) as it relates to internal rules and governance practices concerning annual report disclosures.
2017-05-24 Chinese
关联交易管理制度（2017年5月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the internal control policies, definitions, procedures, and governance related to related party transactions within the company. It references relevant laws and stock exchange rules, outlines the responsibilities of directors and shareholders, and specifies approval and disclosure requirements for related party transactions. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7740 characters) supports it being a full policy document rather than a brief announcement.
2017-05-24 Chinese
对外投资管理制度（2017年5月）
Governance Information Classification · 95% confidence The document is titled '厦门光莆电子股份有限公司 对外投资管理制度' which translates to 'Xiamen Guangpu Electronics Co., Ltd. External Investment Management System'. It is a detailed internal control and management policy document regarding the company's external investment activities, including organizational structure, decision-making authority, and procedural rules. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance-related document outlining internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length is 3625 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2017-05-24 Chinese
对外担保管理制度（2017年5月）
Governance Information Classification · 95% confidence The document is titled '厦门光莆电子股份有限公司 对外担保管理制度' which translates to 'Xiamen Guangpu Electronics Co., Ltd. External Guarantee Management System'. It outlines the company's internal policies and procedures for managing external guarantees, including approval processes, risk control, and responsibilities. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of this being a report or announcement of a report. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3470 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2017-05-24 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.