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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 2023-04-25 Board/Management Inform…
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
独立董事关于第六届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding various matters to be submitted to the 2022 annual shareholders' meeting of Wuhan MicroPort Optoelectronics Co., Ltd. It includes opinions on the 2022 audit report, special audit reports, profit distribution plan, appointment of auditors, internal control evaluation report, election of directors, and appointment of senior management. The document is not the audit report itself but an independent opinion on these reports and proposals, intended for the annual general meeting. The document length is 3306 characters, relatively short, and it serves as an announcement or opinion related to the annual general meeting agenda items rather than the full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it includes opinions on board elections and management appointments, and independent directors' opinions on key company reports and proposals for the AGM. It is not a full Annual Report (10-K) or Audit Report (AR) because it does not contain the full financial statements or audit details, but rather opinions and approvals for submission to the AGM.
2023-04-25 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Wuhan MicroPort Optoelectronics Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 Annual Report and other reports but does not contain the reports themselves. The document length is 4282 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2023-04-25 Chinese
营业收入扣除情况专项审核报告
Regulatory Filings
2023-04-25 Chinese
关于2022年度不进行利润分配的说明公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's decision not to distribute profits for the fiscal year 2022. It includes explanations about the profit distribution policy according to the company's articles of association, the board's resolution, and independent directors' opinions. The document does not contain actual financial statements or detailed financial data but rather a formal announcement of a corporate decision related to dividend distribution. It is not a full annual report, earnings release, or any other detailed financial report. Given the content and length (2199 characters), it fits the profile of a Notice of Dividend Amount or related profit distribution announcement. However, since the company explicitly states no profit distribution will occur, this is effectively a Notice of Dividend Amount (DIV) type filing explaining the decision not to distribute dividends for the year.
2023-04-25 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预计2023年日常性关联交易的核查意见
Regulatory Filings
2023-04-25 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2022年度募集资金存放与实际使用情况之核查意见
Regulatory Filings
2023-04-25 Chinese

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