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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 2017-11-22 Capital/Financing Update
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
独立董事关于重大资产重组暨关联交易事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is an opinion statement from independent directors regarding a major asset restructuring and related party transaction involving the issuance of shares to purchase assets and raise funds. It references compliance with laws and regulations related to major asset restructurings and securities issuance, and it provides a pre-approval opinion before the board meeting. The document is not a full report but rather a formal opinion or approval statement related to a capital transaction. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. The content aligns with a Capital/Financing Update (CAP) as it discusses issuance of shares, asset acquisition, and fundraising activities.
2017-11-22 Chinese
发行股份购买资产并募集配套资金暨关联交易预案摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of a plan for issuing shares to purchase assets and raising supporting funds, involving a major asset restructuring transaction. It includes extensive information about the transaction parties, pricing, share issuance, lock-up periods, regulatory approvals, and the impact on the company's business and financials. The document references the need for approval from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and it discusses compliance with relevant regulations such as the "Reorganization Management Measures". The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a comprehensive transaction proposal and summary related to a significant capital and asset restructuring event. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (15,000 characters) and detailed content confirm it is not merely an announcement but a substantive transaction plan document.
2017-11-22 Chinese
第八届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 40th meeting of the 8th Board of Directors of 奥瑞德光电股份有限公司 (Aorui De Optoelectronics Co., Ltd.) held on November 22, 2017. It covers approval of a major transaction involving issuance of shares to purchase assets and raise supporting funds, including detailed terms of the transaction, pricing, lock-up periods, and compliance with relevant laws and regulations. It also includes board committee member appointments. The document repeatedly mentions that these resolutions require shareholder approval at a general meeting, indicating this is a board meeting announcement rather than the shareholder meeting materials or voting results. The content is focused on board decisions and management-level approvals rather than full financial statements or audit reports. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board resolutions and management decisions regarding a significant corporate transaction and board committee changes.
2017-11-22 Chinese
关于本次交易不构成重组上市的情况说明
Regulatory Filings Classification · 95% confidence The document is a formal statement from a company regarding a transaction and its classification under regulatory rules related to major asset restructuring. It specifically clarifies that the transaction does not constitute a 'restructuring listing' under the relevant regulations. The content focuses on shareholding percentages before and after the transaction and compliance with regulatory definitions. There is no financial data, no report attached or referenced as being published, and no indication of a meeting, voting results, or management changes. The document is a regulatory compliance announcement explaining the nature of a transaction rather than a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-11-22 Chinese
独立董事关于公司第八届董事会第四十次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item related to a major asset acquisition and related share issuance. It references compliance with laws and regulations, the board meeting procedures, and the fairness of the transaction. The document is not a full report but an opinion statement on a transaction proposal reviewed by the board. It does not contain financial statements or detailed financial data, nor is it a general announcement or a proxy solicitation. It is a specialized report related to board/management information about a significant transaction and board meeting deliberation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1278 characters), and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear references to board meeting and transaction approval opinions by independent directors.
2017-11-22 Chinese
董事会关于停牌前股票价格波动未达到《关于规范上市公司信息披露及相关各方行为的通知》第五条相关标准的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of 奥瑞德光电股份有限公司 explaining the stock price fluctuations prior to a trading suspension related to a major asset restructuring. It references regulatory standards from the China Securities Regulatory Commission regarding disclosure and stock price movement thresholds. The document is short (1026 characters) and serves as a clarification or explanation rather than a full financial report or announcement of voting results. It does not contain financial statements, earnings data, or management discussion. It is not a report publication announcement since it contains substantive content about stock price behavior and regulatory compliance. The document fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure clarifying compliance with stock price movement rules before a suspension, without being a full report or announcement of voting or capital changes.
2017-11-22 Chinese

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