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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 2024-04-28 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed management system for related party transactions of Wuhan MicroPort Optoelectronics Co., Ltd., including definitions, principles, decision-making procedures, disclosure requirements, and legal responsibilities. It is a formal company policy document approved by the board and shareholders, focusing on governance and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance-related document outlining internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (12,650 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-28 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by Wuhan MicroPort Optoelectronics Co., Ltd. It details the nature, estimated amounts, and approval process of these transactions. It includes information about the related parties, pricing policies, and the board and supervisory committee approvals. The document is a formal announcement of expected related party transactions, not a financial report or audit. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive content about the transactions and approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-04-28 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Wuhan MicroPort Optoelectronics Co., Ltd. regarding the company's commitment management system. It details the company's internal policies and procedures related to commitments made by controlling shareholders, actual controllers, related parties, and other committers. The document includes references to legal compliance, board meeting resolutions, and shareholder approval requirements. It does not contain financial statements, earnings data, or detailed financial analysis. The document is not a report itself but an announcement of a corporate governance policy and internal control system. It is not a full annual or interim report, nor is it a regulatory filing of financial results or legal proceedings. Given the content and length (under 5,000 characters), and the nature of the document as a policy announcement approved by the board and pending shareholder approval, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-28 Chinese
2023年度独立董事述职报告（陈勇已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Wuhan MicroPort Optoelectronics Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters including audit reports, internal control evaluations, and other governance activities during the year 2023. The content focuses on the director's duties, participation, and oversight rather than presenting financial statements or audit results themselves. The document length is 2661 characters, which is relatively short and more consistent with a report or statement rather than a full annual or audit report. It is not an announcement of a report publication but a detailed director's report on their activities and opinions. This fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by an independent director.
2024-04-28 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It details the evaluation of the audit firm DaXin for the 2023 annual audit of Wuhan MicroPort Optoelectronics Co., Ltd. It includes information about the audit firm's qualifications, personnel, audit procedures, quality control, and risk management related to the 2023 audit. The document does not contain actual financial statements or detailed financial results but rather an assessment of the audit firm's performance and compliance with regulations. The document length is 3584 characters, which is relatively short and more consistent with an audit-related report rather than a full annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on audit firm evaluation and audit quality, not the full annual report (10-K) or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese
关于授权公司董事长申请融资授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the authorization for the company's chairman to apply for financing credit. It discusses the board meeting resolution and the need for shareholder approval at the upcoming annual general meeting. The content focuses on financing activities and credit authorization rather than presenting financial results or detailed financial statements. The document length is short (711 characters) and it is an announcement of a financing authorization, not a full financing report or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-28 Chinese

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