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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 2022-06-05 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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Wuhan MicroPort Optoelectronics Co., Ltd., detailing the responsibilities, meeting procedures, and reporting systems related to the company's general manager. It includes references to company laws, securities laws, and internal governance rules. The document is a formal announcement of internal management rules and procedures, approved by the board, but it is not a financial report, audit, or regulatory filing. It is not a report publication announcement since it contains substantive content rather than just a notice. It is not related to board changes, voting results, or capital changes. The document fits best under Board/Management Information (MANG) as it relates to management roles and internal governance rules concerning the general manager's duties and meeting protocols. The document length is 3014 characters, which is relatively short but contains detailed management information rather than a brief announcement or a report publication notice.
2022-06-05 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an "对外投资管理制度" (External Investment Management System) issued by Wuhan MicroPort Optoelectronics Co., Ltd. It details the company's internal policies and procedures regarding external investments, including authorization, approval, investment execution, and supervision. The document includes references to board meetings and shareholder meetings approving the policy. It is a governance-related document outlining internal rules and management practices rather than a financial report, earnings release, or announcement of voting results. The document length is 3390 characters, which is relatively short and contains detailed policy content rather than a brief announcement or certification. Therefore, it fits best under Governance Information (CGR).
2022-06-05 Chinese
独立董事关于第六届董事会第四次（临时）会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's plan to issue shares to specific investors. It discusses the legality, feasibility, and fairness of the share issuance plan, the fundraising prospectus, feasibility reports, and related agreements. The document is a formal announcement of the independent directors' opinions on these matters, intended to be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is also not a voting result announcement or a proxy solicitation. The content focuses on the independent directors' opinions on capital raising and share issuance proposals, which aligns with a Capital/Financing Update. The document length is short (2151 characters), and it is a formal announcement rather than a full report. Therefore, the best classification is Capital/Financing Update (CAP).
2022-06-05 Chinese
第六届董事会第四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' fourth (extraordinary) meeting of Wuhan MicroPort Optoelectronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various company governance and capital raising matters such as stock issuance plans, amendments to company rules, and appointment of a sponsor for a stock issuance. The document is focused on board meeting decisions and governance-related approvals rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The content aligns with announcements about board or management decisions and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6617 characters) supports it being a full announcement rather than a brief notice.
2022-06-05 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the Supervisory Board Rules of Wuhan MicroPort Optoelectronics Co., Ltd. It details the rules and procedures for the Supervisory Board meetings, including their powers, meeting types, notification procedures, voting, record keeping, and execution of resolutions. It references relevant laws and company articles but does not contain financial statements, audit results, or financial performance data. The document is a governance-related internal rules document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3626 characters, which is sufficient for a detailed governance document but not a full financial report.
2022-06-05 Chinese
关于2021年度权益分派实施后调整向特定对象发行股票发行价格及募集资金总额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the issuance price and total fundraising amount for a specific stock issuance to particular investors. It details the pricing basis, number of shares issued, and the impact of dividend distribution on the issuance price. The document is a formal announcement about changes in capital raising terms rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is short (1680 characters), but it contains substantive information about the capital issuance adjustment, so it is not merely a report publication announcement or regulatory filing.
2022-06-05 Chinese

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