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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 2018-02-22 AGM Information
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
2018年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2018 first extraordinary general meeting of shareholders of 奥瑞德光电股份有限公司. It contains the agenda, meeting rules, and detailed proposals to be voted on during the meeting, including loan guarantees and related party transactions. There are no financial statements or financial performance data presented. The document is clearly a set of materials prepared for a shareholders meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2276 characters, which is consistent with meeting materials rather than a full report.
2018-02-22 Chinese
独立董事事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval and independent opinions on certain board matters, including related party transactions and the appointment of a company secretary. It references compliance with laws, regulations, and company bylaws, and discusses board meeting procedures and approvals. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management decisions and governance compliance rather than financial results or shareholder voting outcomes. Therefore, the document fits best under 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.
2018-02-08 Chinese
关于下属公司申请贷款暨实际控制人及公司提供担保的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving loan guarantees provided by the company and its actual controllers for its subsidiaries. It details the loan amounts, the parties involved, financial data of the subsidiaries, and the approval process including board and independent directors' opinions. The document is a formal disclosure of a financing-related transaction and associated guarantees, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on capital/financing updates and related party transactions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4436 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2018-02-08 Chinese
第八届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 奥瑞德光电股份有限公司 (Aorui De Optoelectronics Co., Ltd.). It details decisions on related party loan guarantees, appointment of a board secretary, and the calling of an extraordinary general meeting. The text includes voting results and references to other announcements on the Shanghai Stock Exchange website. There are no financial statements, earnings data, or detailed financial analysis present. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1654 characters), and it is not a report or presentation but an official announcement of board decisions.
2018-02-08 Chinese
董事会审计委员会关于下属公司申请贷款暨实际控制人及公司提供担保的关联交易之书面意见
Audit Report / Information Classification · 90% confidence The document is a written opinion from the Board Audit Committee regarding related-party transactions involving loans and guarantees provided by the company and its actual controllers. It references governance codes and internal company rules, and it is a formal committee opinion rather than a full audit report or financial statement. The content focuses on approval and assessment of related-party guarantees, which aligns with audit committee activities but does not constitute a standalone audit report or annual report. Given the nature of the document as an audit committee opinion on a specific transaction, it fits best under Audit Report / Information (AR). The document is short but contains substantive content beyond a mere announcement or certification, so it is not RNS or RPA.
2018-02-08 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for 奥瑞德光电股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings, or report content presented. The document is an announcement informing shareholders about the meeting and how to vote, not the actual voting results or meeting minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a detailed notice for shareholders to prepare for voting, consistent with PSI filings.
2018-02-08 Chinese

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