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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 2017-05-24 Capital/Financing Update
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
募集资金管理办法（2017年5月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, storage, usage, supervision, and reporting of funds raised by the company through stock issuance and convertible bonds. It references regulatory requirements from Chinese securities laws and Shenzhen Stock Exchange rules. The content is a detailed internal policy or procedural document on how the company manages and uses raised capital, including oversight and reporting obligations. It does not contain financial statements, earnings data, or audit opinions, nor is it an announcement or a presentation. It is a regulatory compliance and internal governance document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it concerns the management and use of capital raised by the company.
2017-05-24 Chinese
董事会审计委员会工作细则（2017年5月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It outlines the structure, responsibilities, decision-making procedures, and meeting rules of the audit committee within the board of directors. It references company governance, audit oversight, and internal control processes but does not contain any financial statements, audit reports, or regulatory filings. It is a governance document detailing internal rules and committee functions rather than a report or announcement of financial results or audit findings. Therefore, it fits best under Governance Information (CGR). The document length is 2641 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2017-05-24 Chinese
独立董事年报工作制度（2017年5月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, internal controls, audit coordination, and supervisory duties related to the annual report process rather than the report itself. The document is a policy or governance framework document rather than an actual annual report or audit report. It is not a report publication announcement since it does not mention the release or availability of a report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process.
2017-05-24 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (公司章程修订对照表). It includes specific changes to the company's charter, such as registered capital, share structure, management approval authorities, and official media for disclosures. This type of document is related to governance and internal company rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. The content aligns with governance information detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2243 characters, which is consistent with a detailed governance amendment document rather than a brief announcement or report publication notice.
2017-05-24 Chinese
关于公司及子公司使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of its own funds and those of its subsidiaries for cash management through short-term bank financial products. It details the board meeting resolution, investment scope, risk control measures, and opinions of independent directors and the supervisory board. The document is relatively short (1685 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing-related activity (use of idle funds for cash management) but does not report on actual financing transactions or capital structure changes. It is not a full financial report, audit, or earnings release. It fits best as a Capital/Financing Update (CAP) because it informs about the company's financing-related decision and cash management strategy.
2017-05-24 Chinese
重大信息内部报告制度（2017年5月）
Governance Information Classification · 100% confidence The document is a detailed internal policy document titled "厦门光莆电子股份有限公司 重大信息内部报告制度" which translates to "Xiamen Guangpu Electronics Co., Ltd. Major Information Internal Reporting System." It outlines the procedures, responsibilities, and scope for internal reporting of major events and information within the company. The content focuses on internal governance, compliance with laws and regulations, confidentiality, and reporting obligations related to significant corporate events. There is no indication that this is a financial report, earnings release, audit report, or any form of external announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing major information disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8237 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2017-05-24 Chinese

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