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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 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
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the board of Wuhan MicroPort Optoelectronics Co., Ltd. It outlines procedures and regulations for shareholder online voting at shareholder meetings. It includes references to board resolutions, shareholder meetings, voting rights, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results but rather the internal rules governing voting procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-17 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment by Wuhan MicroPort Optoelectronics Co., Ltd. It details the company's investment management policies, approval procedures, responsibilities, and supervision mechanisms. The content is a corporate governance or internal control policy document rather than a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification letter but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3332 characters, which is substantive and contains detailed governance rules, not a brief announcement or report publication notice.
2025-08-17 Chinese
董事会战略决策委员会制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '武汉微创光电股份有限公司董事会战略决策委员会制度' (Wuhan MicroPort Optoelectronics Co., Ltd. Board Strategic Decision Committee System). It outlines the structure, responsibilities, meeting procedures, and operational rules of a board committee. There is no financial data, earnings information, or regulatory filing of financial results. The document is not an announcement of a report but a governance framework document. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-17 Chinese
第七届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuhan MicroPort Optoelectronics Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including the cancellation of the Supervisory Board and amendments to the company charter, approval of the 2025 semi-annual report and its summary, and approval of a special report on the use of raised funds. The document references other filings where the full semi-annual report and related reports are published, indicating this document itself is a meeting resolution announcement rather than the full financial report. The document length is 1829 characters, which is relatively short and consistent with a meeting resolution or announcement. This fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and changes in governance structure, rather than being the full semi-annual report (IR) or a report publication announcement (RPA).
2025-08-17 Chinese
董事、高级管理人员持股变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding the management system for shareholding changes by directors and senior management of Wuhan MicroPort Optoelectronics Co., Ltd. It includes internal rules, legal references, and procedural requirements for share transactions by company insiders. The document does not contain financial statements, earnings data, or audit information. It is not a report of share transactions but rather a formal management system or policy document. Given the content focuses on internal governance rules related to shareholding changes by directors and senior management, it fits best under the category of Director's Dealing (DIRS), which covers reports or announcements related to personal share transactions by company directors and executives or their management policies. The document length is under 5,000 characters and is not a brief announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is DIRS with high confidence.
2025-08-17 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Wuhan MicroPort Optoelectronics Co., Ltd., describing the company's internal rules and procedures for information disclosure, including definitions, timing, content, and processes for periodic reports (annual, interim, quarterly), performance forecasts, temporary reports, board and shareholder meeting resolutions, transactions, related party transactions, and other major events. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and discusses compliance with laws and listing rules. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is a governance-related document detailing the company's internal rules and governance practices for information disclosure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2025-08-17 Chinese

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