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

Aug 27 12:00 ET

Announcement of Employee Representative Supervisor Election for Opple Lighting Co., Ltd.

Aug 9 12:00 ET

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Opple Lighting Co., Ltd. in 2024.

Aug 9 12:00 ET

Legal Opinion from Tongli Law Firm, Shanghai regarding the Second Extraordinary Shareholders' Meeting of Opple Lighting in 2024.

Aug 9 12:00 ET

Agenda for the second extraordinary shareholders meeting of Opple Lighting Co., Ltd. in 2024.

Aug 1 12:00 ET

Notice of the second extraordinary shareholders' meeting of Opple Lighting Co., Ltd. in 2024.

Jul 24 12:00 ET

Announcement of Opple Lighting Co., Ltd. providing guarantee for its wholly-owned subsidiary

Jul 2 12:00 ET

Legal Opinion of Tongli Law Firm in Shanghai Regarding the 2023 Annual Shareholders Meeting of Opple Lighting Co., Ltd.

Jun 26 12:00 ET

Notice of Resolutions of the 2023 Annual Shareholders Meeting of Opple Lighting Co., Ltd.

Jun 26 12:00 ET

Announcement of the Board of Directors and Supervisory Committee of Opple Lighting Co., Ltd. on the Postponement of the Annual Election.

Jun 17 12:00 ET

Opple Lighting Co., Ltd.'s 2023 Annual Shareholders' Meeting Materials

Jun 14 12:00 ET

Notice of Opple Lighting Co., Ltd.'s 2023 Annual Shareholders' Meeting

Jun 3 12:00 ET

Announcement of OPP Lighting Co., Ltd. on the use of some idle own funds for cash management in 2024

Apr 26 12:00 ET

Announcement of OPP Lighting Co., Ltd. on amending the company's articles of association and registration of industrial and commercial changes

Apr 26 12:00 ET

OPP Lighting Co., Ltd. 2023 Internal Control Evaluation Report

Apr 26 12:00 ET

OPP Lighting Co., Ltd. Audit Committee's 2023 Performance Report

Apr 26 12:00 ET

Special report on the non-operating capital occupation and other related capital transactions of OPP Lighting Co., Ltd.

Apr 26 12:00 ET

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

Apr 26 12:00 ET

Special report by the board of directors of OPP Lighting Co., Ltd. on the self-inspection of the independence of independent directors

Apr 26 12:00 ET

OPP Lighting Co., Ltd. Articles of Association (revised in April 2024)

Apr 26 12:00 ET