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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 2017-12-15 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
2017年第九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 2017 ninth extraordinary general meeting of shareholders of 奥瑞德光电股份有限公司. It includes the meeting agenda, rules for shareholder participation, and a specific agenda item for shareholder approval. The content is focused on the organization and conduct of a shareholder meeting, including voting procedures and legal opinions, rather than the report or results of the meeting. The document length is 1729 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Therefore, the correct classification is AGM Information (AGM-R).
2017-12-15 Chinese
关于延期回复上海证券交易所《问询函》暨公司股票继续停牌的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 奥瑞德光电股份有限公司 regarding the delay in responding to an inquiry letter from the Shanghai Stock Exchange about a major asset restructuring plan and related fundraising. It mentions the continuation of stock suspension and plans to submit a reply by a certain date. The document is short (1021 characters) and serves as an update on regulatory communication and stock suspension status rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data, nor is it a transcript, management report, or audit report. It is an official regulatory announcement about the status of a regulatory inquiry and stock suspension. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-12 Chinese
关于全资子公司贷款展期暨公司及实际控制人提供担保关联交易的补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement regarding a related-party transaction involving loan extension and guarantees provided by the company and its actual controllers. It includes detailed information about the guaranteed party, financial data of the subsidiary, and the nature of the guarantee transaction. The document is an announcement of a specific financing-related event rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on capital/financing update details. The document length is 3088 characters, which is relatively short and typical for an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-12-12 Chinese
关于召开2017年第九次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2017 ninth extraordinary general meeting of shareholders (临时股东大会) of 奥瑞德光电股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement about the meeting and related voting procedures. The document length is 3360 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-12-08 Chinese
独立董事关于相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval and independent opinions on related party transactions and guarantees involving the company and its subsidiaries. It references regulatory guidelines from the China Securities Regulatory Commission and company governance documents. The content focuses on governance and compliance matters related to board decisions and does not contain financial statements or detailed financial results. It is not a full annual report, audit report, or earnings release. The document is best classified as Board/Management Information (MANG) because it relates to board-level approvals and opinions on corporate governance matters.
2017-12-08 Chinese
第八届董事会第四十二次会议决议公告
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 specific board decisions regarding related party transactions, loan guarantees, and the calling of a shareholders' meeting. The document includes voting results and references to related announcements on the Shanghai Stock Exchange website. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content is focused on board decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is short (1097 characters), and it is not merely announcing a report publication but is itself a formal board resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2017-12-08 Chinese

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