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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 2022-01-25 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
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their shareholdings, qualifications, and the legal compliance of the process. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2022-01-25 Chinese
独立董事候选人声明（周云）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with laws and regulations, and independence criteria. It is a personal statement or certification related to board membership eligibility rather than a financial report, meeting materials, or announcement of voting results. It does not contain financial data, earnings information, or management discussion. It is also not a regulatory filing in the sense of compliance documents but rather a formal declaration by a director candidate. Given the nature of the document, it best fits under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors.
2022-01-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a statement nominating independent director candidates for the company's board, detailing their qualifications, compliance with legal and regulatory requirements, and independence criteria. It is a formal declaration related to board member nominations rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. The content aligns with announcements about board or management information, specifically about director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of a report publication.
2022-01-25 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Wuhan MicroPort Optoelectronics Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory board elections, amendments to company articles, and other procedural information. It does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement of a shareholder meeting, specifically an Extraordinary General Meeting (EGM) notice. According to the filing definitions, announcements of shareholder meetings fall under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest fit as it covers shareholder meeting notices and materials. The document length is 3131 characters, which is consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-01-25 Chinese
第五届监事会第十四次（临时）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. regarding the election of non-employee representative supervisors. It details the meeting date, attendance, agenda, and voting results. It is not a full report but an announcement of board/management changes related to the supervisory board election. The document references a related announcement on the stock exchange website but does not contain financial data or detailed management reports. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or regulatory filings.
2022-01-25 Chinese
关于签署授权销售合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Wuhan MicroPort Optoelectronics Co., Ltd. regarding the signing of an authorized sales cooperation agreement with another company. It details the parties involved, the nature of the cooperation, contract value, duration, and potential impact on the company's business. The document is relatively short (1343 characters) and focuses on a specific business agreement rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial analysis, nor does it announce voting results or dividends. It is not a report or presentation but a formal announcement of a business cooperation agreement. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2021-12-23 Chinese

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