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Aurora Optoelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 600666 ISIN · CNE0000003S8 LEI · 3003007FSQHDY35QJ497 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,458 across all filing types
Latest filing 2018-08-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600666

About Aurora Optoelectronics Co., Ltd.

https://www.aurorapanel.com/

Aurora Optoelectronics Co., Ltd. specializes in the research, development, and manufacturing of high-performance sapphire crystals and optoelectronic materials. The company utilizes advanced growth techniques, including the Kyropoulos method, to produce large-scale sapphire ingots and high-purity substrates. Its product portfolio includes sapphire wafers for LED manufacturing, optical windows for industrial applications, and precision components for consumer electronics, such as smartphone camera covers and wearable device displays. Aurora Optoelectronics serves diverse sectors including solid-state lighting, aerospace, and telecommunications. By integrating crystal growth with precision processing, the company provides customized solutions for demanding thermal, optical, and mechanical environments. Its technical focus remains on enhancing material purity and scaling production for next-generation optoelectronic devices.

Recent filings

Filing Released Lang Actions
第八届董事会第四十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 奥瑞德光电股份有限公司 dated August 28, 2018. It details the approval of the 2018 half-year report and its summary, a special report on the use of raised funds, the nomination of a new independent director, asset impairment provisions, and the scheduling of a second extraordinary general meeting. The document includes voting results and mentions that detailed reports are available on the Shanghai Stock Exchange website. The document itself is a formal announcement of board decisions and resolutions rather than the full half-year report or financial statements. It is also relatively short (1775 characters) and refers readers to the full reports elsewhere. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of board resolutions and related corporate governance matters but does not contain the full financial report or detailed financial data itself.
2018-08-28 Chinese
2018年1-6月募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the use and management of raised funds for the period January to June 2018. It details the amount of funds raised, their allocation, management, and usage, including bank accounts and investment projects. The content focuses on the company's fundraising activities and the specific use of those funds, including compliance with regulatory requirements. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is a detailed update on fundraising and capital usage, which fits the definition of a Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive financial data about fundraising and usage, so it is not merely an announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-08-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, or any other corporate filings such as annual reports or earnings releases. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-08-28 Chinese
第八届监事会第二十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 奥瑞德光电股份有限公司 regarding the review and approval of the company's 2018 half-year report and related matters. It mentions the Supervisory Board's approval of the 2018 half-year report and its summary, the special report on the use of raised funds for the first half of 2018, and an asset impairment proposal. The document states that the detailed reports are disclosed on the Shanghai Stock Exchange website and are not included in this announcement. The document length is short (1512 characters) and primarily serves as an announcement of the Supervisory Board's resolutions and opinions on these reports, rather than containing the full financial data or the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions and opinions on reports, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories and does not contain the full financial report or detailed financial data.
2018-08-28 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders for 奥瑞德光电股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The document does not contain financial statements or results but is focused on the announcement and procedural details of the shareholders' meeting. It is not a report of voting results, nor a management or earnings report. It is clearly a notice for a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2018-08-28 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and commitments. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a report or financial document. It is not a meeting presentation, voting result, or regulatory filing about financials. It fits best under Board/Management Information (MANG) as it pertains to board candidate information and qualifications.
2018-08-28 Chinese

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