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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 2017-02-22 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
2017年第三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 third 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 detailed proposals for shareholder approval, specifically regarding bank credit applications and guarantees by subsidiaries. The content is focused on the meeting itself and the proposals to be voted on, rather than being a report of financial results or an announcement of voting outcomes. The document length is about 2064 characters, which is relatively short but contains substantive meeting materials rather than just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-02-22 Chinese
独立董事关于相关事项的事前认可及独立意见
Governance Information Classification · 95% confidence The document is a statement from independent directors providing prior approval and independent opinions on a related-party guarantee matter, referencing company law, stock exchange listing rules, and company articles. It discusses board meeting procedures, related-party transactions, and the need for shareholder approval. The content is about governance and compliance with legal and regulatory requirements, not a financial report or earnings release. It is not a full report but a governance-related statement. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance matters, not financial data or audit results.
2017-02-13 Chinese
第八届董事会第二十七次会议决议公告
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 the approval of proposals related to bank credit applications and guarantees by subsidiaries, and the scheduling of a shareholders' meeting to review these matters. The document includes voting results and procedural details about the board meeting. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2017-02-13 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. The document length is 3688 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification or announcement related to a shareholder meeting. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-02-13 Chinese
关于下属公司拟申请银行授信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 the company's subsidiaries applying for bank credit and the provision of guarantees by the actual controllers and the company. It details the related party transactions, board meeting approvals, and the need for shareholder approval. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a related party transaction and guarantee arrangement, not a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to bank credit.
2017-02-13 Chinese
关于最近五年被证券监管部门和交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a listed company (奥瑞德光电股份有限公司) regarding regulatory measures and penalties imposed by securities regulatory authorities and stock exchanges over the past five years, along with the company's rectification actions. It details specific regulatory issues, corrective measures, and compliance improvements. The document does not contain financial statements or comprehensive financial data but is a disclosure of regulatory compliance and remediation status. It is not an annual report, audit report, earnings release, or any financial report. It is a regulatory announcement about past regulatory actions and company responses, fitting the category of Regulatory Filings (RNS). The document length (6167 characters) and content confirm it is a detailed regulatory announcement rather than a brief report publication announcement or certification letter.
2017-02-10 Chinese

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