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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 2022-07-13 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
第六届监事会第六次会议决议公告
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 convening and attendance of a specific board meeting, the agenda discussed, and the voting results on a business cooperation agreement. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board meeting decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-07-13 Chinese
独立董事关于第六届董事会第六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors expressing their independent opinion on a specific board meeting resolution regarding a business cooperation agreement and related party transaction. It references the company's articles, relevant laws, and the independent directors' responsibilities. The content is focused on governance and board-level decisions rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2022-07-13 Chinese
独立董事关于第六届董事会第六次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinion on a specific agenda item related to a business cooperation agreement and related party transaction. It references company law and internal governance rules, and it is a short announcement (832 characters) without financial statements or detailed financial data. It does not present a full report, financial results, or regulatory certifications but rather a governance-related opinion on a board meeting matter. This fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and management information.
2022-07-13 Chinese
关于签署三方业务合作框架协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a tripartite business cooperation framework agreement and related party transaction involving Wuhan MicroPort Optoelectronics Co., Ltd. It details the nature of the related party transaction, the parties involved, the terms of cooperation, and the approval process by the board and independent directors. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a business cooperation agreement and related party transaction, not a full financial report or earnings release. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and cooperation agreement.
2022-07-13 Chinese
第六届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the sixth board of directors of Wuhan MicroPort Optoelectronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and opinions of independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-07-13 Chinese
安信证券股份有限公司关于武汉微创光电股份有限公司募投项目延期的核查意见
Regulatory Filings
2022-06-27 Chinese

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