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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 2017-01-23 Declaration of Voting R…
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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting's call, attendance, and voting process, including specific resolutions passed. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal confirmation of the shareholder meeting proceedings. The document length is 4432 characters, which is substantive and not a mere announcement of a report publication or a short notice. Therefore, the appropriate classification is DVA with high confidence.
2017-01-23 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 first extraordinary general meeting of shareholders of 奥瑞德光电股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals related to non-public issuance of A shares, and legal opinions confirming the legality and validity of the meeting and voting. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is 4055 characters, which is relatively short but contains substantive voting results and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-01-23 Chinese
2017年第二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 second extraordinary general meeting of shareholders of 奥瑞德光电股份有限公司. It includes the meeting agenda, voting procedures, and detailed proposals for shareholder approval related to the use of raised funds and project implementation adjustments. The content is clearly related to the materials shared for a shareholders' meeting rather than a report or announcement of results. The document length is 3615 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-01-23 Chinese
海通证券股份有限公司关于公司持续督导2016年度之现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed onsite inspection report by Haitong Securities regarding the continuous supervision of Aorui De Optoelectronics Co., Ltd. for the year 2016. It includes comprehensive findings on corporate governance, internal controls, information disclosure, related party transactions, fundraising usage, and operational status. The report is issued by an independent financial advisor and includes specific dates and regulatory references. The content is a standalone audit-like report focusing on compliance and operational review rather than a full annual report or a brief announcement. The document length is 3331 characters, which is relatively short but contains substantive inspection details and opinions, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-01-19 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting resolution regarding the use of raised funds and project progress. It references regulatory guidelines and company bylaws, and it is a formal statement of approval by independent directors. The document is short (502 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related opinion tied to board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management information.
2017-01-19 Chinese
第八届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of 奥瑞德光电股份有限公司 regarding resolutions passed at the 19th meeting of the 8th supervisory board. It discusses approval of adjustments and confirmations related to the use of raised funds, project implementation adjustments, project delays, and a rectification report related to regulatory measures by the Chongqing Securities Regulatory Bureau. The document is an official meeting resolution announcement rather than a financial report, audit, or earnings release. It does not contain financial statements or detailed financial data but rather governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is 2694 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2017-01-19 Chinese

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