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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 2025-05-28 Regulatory Filings
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
中信建投证券股份有限公司关于厦门光莆电子股份有限公司部分募集资金投资项目增加实施方式及延长实施期限的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding changes in the implementation method and extension of the implementation period for certain investment projects funded by raised capital of 厦门光莆电子股份有限公司. It references regulatory approvals, board and supervisory committee meetings, and compliance with securities exchange rules. The content focuses on the management and use of raised funds, project adjustments, and compliance verification rather than presenting financial statements or audit results. The document length is 3116 characters, which is relatively short but contains substantive content about fundraising project changes and regulatory compliance. It is not an announcement of a report publication, nor is it a certification letter. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance and verification opinion related to fundraising projects, not a full financial report or audit report.
2025-05-28 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the fifth board of directors of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, including proposals to extend the implementation period of certain fundraising projects and to convene an extraordinary general meeting. The document is a formal disclosure of board meeting decisions, not a full management report or financial statement. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1073 characters) and it is not a report or presentation but a meeting resolution announcement.
2025-05-28 Chinese
北京植德律师事务所关于厦门光莆电子股份有限公司2024 年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various agenda items such as the 2024 board report, supervisory report, annual report, financial statements, profit distribution plan, and other corporate governance matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length (8672 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2025-05-16 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholder meeting resolution announcement for the 2024 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document is a formal announcement of the voting results from the AGM, including percentages of votes for, against, and abstentions. It does not contain the full annual report or financial statements themselves, but rather the resolutions passed at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5419 characters, which is sufficient to include detailed voting results but not the full reports. Therefore, the correct classification is DVA with high confidence.
2025-05-16 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of Xiamen Guangpu Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain actual financial statements or results but rather serves as a notice and guide for shareholders to participate in the AGM. It is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation material. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains comprehensive AGM-related information, confirming the classification.
2025-05-12 Chinese
关于参加厦门辖区上市公司2024年年报业绩说明会暨投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a 2024 annual report performance explanation meeting and an online investor reception day. It mentions the event date and the company's representatives who will discuss the 2024 annual performance, governance, strategy, and sustainability. The document does not contain the annual report itself or detailed financial data but rather informs about an upcoming investor presentation event related to the annual report. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2025-05-07 Chinese

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