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微创光电 — Investor Relations & Filings

Ticker · 920198 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 445 across all filing types
Latest filing 2025-08-17 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920198

About 微创光电

https://www.wtoe.cn/

Wuhan Micro-Video Optical Electrical Tech Co., Ltd. specializes in the research, development, and manufacturing of video surveillance and optical communication equipment. The company provides integrated solutions for intelligent transportation systems, focusing on high-definition video transmission and monitoring platforms. Its core product line includes video encoders, decoders, optical transceivers, and intelligent video analysis systems. These technologies are utilized in highway traffic management, urban security, and large-scale infrastructure monitoring. By integrating optical fiber communication with digital video processing, the company delivers high-performance data transmission and management systems engineered for reliability in demanding operational environments.

Recent filings

Filing Released Lang Actions
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Wuhan MicroPort Optoelectronics Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the meeting materials or results themselves. It is not a full report like an annual or interim report, nor is it a voting results announcement. The document is a formal meeting notice and proxy solicitation for shareholders to participate and vote on company matters. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI).
2025-08-17 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" by Wuhan MicroPort Optoelectronics Co., Ltd. It details the procedures and rules for electing directors using a cumulative voting system, including nomination, voting methods, and election principles. The content is about internal governance procedures related to board elections, referencing company law and governance codes. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-08-17 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '武汉微创光电股份有限公司内部审计制度' which translates to 'Internal Audit System of Wuhan Micro-Innovation Optoelectronics Co., Ltd.' It details the internal audit policies, procedures, responsibilities, and governance within the company. It includes sections on audit committee roles, audit personnel duties, audit work procedures, reporting, and disciplinary measures. The document is a formal announcement of the internal audit system approved by the board on August 14, 2025. It is not a standalone audit report, nor is it a full annual or interim financial report. It is also not a certification or a brief announcement but a detailed internal governance document related to audit practices. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is 4977 characters long, indicating it is substantive and not merely an announcement or notice. Hence, the classification is AR with high confidence.
2025-08-17 Chinese
中国银河证券股份有限公司关于武汉微创光电股份有限公司2025年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Continuous Supervision Follow-up Report' issued by China Galaxy Securities Co., Ltd. as the sponsor institution for Wuhan MicroPort Optoelectronics Co., Ltd. It details ongoing supervision activities, issues found, measures taken, and other related matters for the half-year period ending June 30, 2025. The content includes detailed supervisory work, compliance with regulations, financial corrections, and legal proceedings updates. The document contains substantive financial and operational information for a period shorter than a full fiscal year, consistent with a half-year or interim report. The length is 4028 characters, which is relatively short but contains detailed report content rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-08-17 Chinese
募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, use, and status of funds raised through stock issuance by Wuhan MicroPort Optoelectronics Co., Ltd. It includes specifics on amounts raised, usage of funds, bank accounts, regulatory approvals, and compliance with securities regulations. The content focuses on the actual use and management of capital raised, including project progress and financial details related to fundraising activities. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but a substantive report itself, with detailed financial and operational data related to fundraising. Therefore, the appropriate classification is CAP with high confidence.
2025-08-17 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) of Wuhan MicroPort Optoelectronics Co., Ltd. It details the company's internal policies and procedures regarding profit distribution, dividend policies, decision-making mechanisms, and related governance. The document includes detailed rules on dividend distribution, stock dividends, decision processes, and disclosure requirements. It is a comprehensive internal policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 8,000 characters. It is not a regulatory filing or certification. The document is best classified as Governance Information (CGR) because it details the company's internal rules and governance practices related to profit distribution and shareholder returns.
2025-08-17 Chinese

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