603515 Opple Lighting
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Opple Lighting News
Announcement of Opal Lighting Co., Ltd. on the completion of the 5th board of directors and board of supervisors and the appointment of senior management personnel and securities affairs representatives
Announcement of Employee Representative Supervisor Election for Opple Lighting Co., Ltd.
Legal Opinion from Tongli Law Firm, Shanghai regarding the Second Extraordinary Shareholders' Meeting of Opple Lighting in 2024.
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Opple Lighting Co., Ltd. in 2024.
Agenda for the second extraordinary shareholders meeting of Opple Lighting Co., Ltd. in 2024.
Notice of the second extraordinary shareholders' meeting of Opple Lighting Co., Ltd. in 2024.
Announcement of Opple Lighting Co., Ltd. providing guarantee for its wholly-owned subsidiary
Legal Opinion of Tongli Law Firm in Shanghai Regarding the 2023 Annual Shareholders Meeting of Opple Lighting Co., Ltd.
Notice of Resolutions of the 2023 Annual Shareholders Meeting of Opple Lighting Co., Ltd.
Announcement of the Board of Directors and Supervisory Committee of Opple Lighting Co., Ltd. on the Postponement of the Annual Election.
Opple Lighting Co., Ltd.'s 2023 Annual Shareholders' Meeting Materials
Notice of Opple Lighting Co., Ltd.'s 2023 Annual Shareholders' Meeting
Announcement of OPP Lighting Co., Ltd. on the use of some idle own funds for cash management in 2024
Announcement of OPP Lighting Co., Ltd. on amending the company's articles of association and registration of industrial and commercial changes
OPP Lighting Co., Ltd. 2023 Internal Control Evaluation Report
OPP Lighting Co., Ltd. Audit Committee's 2023 Performance Report
Special report on the non-operating capital occupation and other related capital transactions of OPP Lighting Co., Ltd.
Report of the Audit Committee of the Board of Directors of Opel Lighting Co., Ltd. on the performance of supervisory duties by the accounting firm
Special report by the board of directors of OPP Lighting Co., Ltd. on the self-inspection of the independence of independent directors
OPP Lighting Co., Ltd. Articles of Association (revised in April 2024)
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