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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 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
大信会计师事务所关于对武汉微创光电股份有限公司年度财务报表审计出具非标准审计意见报告的专项说明
Regulatory Filings
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, shareholder structure, and other comprehensive financial and operational information. The document references the full annual report and audit opinions, indicating it is a summary extracted from the full annual report. The length of the document (6164 characters) and the presence of substantive financial data confirm it is a report rather than a mere announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
董事会提名委员会制度
Governance Information Classification · 95% confidence The document is a detailed description of the Nomination Committee system of Wuhan MicroPort Optoelectronics Co., Ltd., including its composition, responsibilities, meeting procedures, voting rules, conflict of interest rules, and evaluation processes. It is a governance-related document focusing on the internal rules and structure of the board's nomination committee. There is no financial data, earnings information, or report publication announcement. The content aligns with governance practices and internal board committee regulations rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2024-04-28 Chinese
董事会战略决策委员会制度
Governance Information Classification · 95% confidence The document is a detailed description of the establishment, composition, responsibilities, meeting procedures, and record-keeping of the company's Board Strategic Decision Committee. It includes references to the company's board, committee structure, and governance rules. There is no financial data, earnings information, or regulatory filing of financial results. The document is about internal board committee governance and procedures, which fits the category of Governance Information (CGR). The document length is over 6000 characters and contains the full text of the committee system, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-04-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Wuhan MicroPort Optoelectronics Co., Ltd. It details the company's internal policies, procedures, and responsibilities related to external guarantees, including approval processes, risk management, and legal responsibilities. The document is a formal company policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a brief announcement or a presentation. It is a detailed governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6101 characters) supports it being a full policy document rather than a short announcement.
2024-04-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "武汉微创光电股份有限公司董事会制度" which translates to "Wuhan Micro-Innovation Optoelectronics Co., Ltd. Board of Directors System." It details the rules, procedures, responsibilities, and governance structure of the company's board of directors. The content includes detailed descriptions of board meeting procedures, voting rules, committee structures, and director duties. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (11704 characters) and detailed content support this classification with high confidence.
2024-04-28 Chinese

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