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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 2024-04-29 Regulatory Filings
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
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预计2024年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed statement from a sponsoring institution regarding the expected related party transactions for the year 2024 of Wuhan MicroPort Optoelectronics Co., Ltd. It includes transaction forecasts, related party information, pricing policies, decision procedures, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory disclosure related to ongoing compliance and governance concerning related party transactions, which typically falls under general regulatory filings. The document length is 2241 characters, which is relatively short but contains substantive content about related party transactions and compliance, not just an announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2024-04-29 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2024-04-28 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '武汉微创光电股份有限公司独立董事工作制度' which translates to 'Wuhan MicroPort Optoelectronics Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and procedures related to independent directors of the company. The content includes governance structure, director responsibilities, nomination and election procedures, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The document is a detailed governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length (8801 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive governance document.
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Wuhan MicroPort Optoelectronics Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as the review of the 2023 board work report, supervisory board report, financial statements, audit report, financial budget, profit distribution plan, and other governance matters. The document is not the annual report itself but a formal announcement and notice for the shareholders about the AGM and the matters to be discussed and voted on. It also references other reports and documents that will be reviewed at the meeting but does not contain the full reports themselves. The length of the document (5874 characters) and the content focusing on meeting logistics and agenda confirm it is an AGM Information document rather than the full Annual Report or Audit Report. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-28 Chinese
董事会审计委员会制度
Governance Information Classification · 95% confidence The document is titled '武汉微创光电股份有限公司董事会审计委员会制度' which translates to 'Wuhan MicroPort Optoelectronics Co., Ltd. Board Audit Committee System'. It details the establishment, composition, responsibilities, meeting procedures, and internal audit functions of the company's audit committee. The content is a governance document outlining internal rules and procedures related to the audit committee, rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions but rather governance policies and committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 8218 characters, indicating it is a full policy document, not a brief announcement or certification.
2024-04-28 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the company's annual audit work. It discusses the auditor's qualifications, the audit committee's oversight activities, and the audit process related to the 2023 annual financial statements. The document does not contain the full annual report or financial statements but is a standalone report on audit supervision. It matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of audit oversight. The document length is short (1155 characters), but it is not merely an announcement of a report publication; it contains substantive content about audit supervision. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese

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