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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 Governance Information
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
董事会战略委员会工作细则（2017年5月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of a board committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings information, and no investor presentations. The content is focused on governance practices related to the board's strategic committee, including its composition, duties, meeting rules, and decision-making processes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2864 characters, which is sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2017-05-24 Chinese
董事会提名委员会工作细则（2017年5月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. The content focuses on governance practices, committee composition, meeting rules, and decision-making processes related to board nominations. There is no financial data, earnings information, or regulatory filing references. It is a governance-related document outlining internal rules and practices of the board nomination committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2605 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2017-05-24 Chinese
董事会秘书工作细则（2017年5月）
Governance Information Classification · 95% confidence The document is titled as "厦门光莆电子股份有限公司 董事会秘书工作细则" which translates to "Xiamen Guangpu Electronics Co., Ltd. Board Secretary Work Rules." The content details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references company law, company articles, and regulatory requirements related to the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. The document is a governance-related internal rules document about the board secretary's role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2311 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2017-05-24 Chinese
内幕信息知情人登记管理制度（2017年5月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for Xiamen Guangpu Electronics Co., Ltd. It outlines the management, registration, and confidentiality obligations related to insider information and insider persons. It references regulatory frameworks such as the Securities Law of the People's Republic of China and Shenzhen Stock Exchange rules. The content is about internal governance and compliance procedures for insider information management, including definitions, scope, registration, confidentiality, and responsibilities. There are no financial statements, earnings data, or report disclosures. It is not an announcement or a report publication but a governance and compliance document related to insider information management. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2017-05-24 Chinese
2017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 2017 年第一季度报告全文" which translates to "Xiamen Guangpu Electronics Co., Ltd. 2017 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, shareholder information, risk disclosures, and management commentary for the first quarter of 2017. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese
2017年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (354 characters) stating that the company's 2017 first quarter report has been published on an official disclosure website. It does not contain the actual financial data or detailed report content but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2017-04-26 Chinese

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