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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 2025-04-24 Regulatory Filings
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
拟续聘2025年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (DaXin CPA Firm) for the 2025 audit of Wuhan MicroPort Optoelectronics Co., Ltd. It details the firm's background, qualifications, audit fees, and the board and audit committee's approval process. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 2715 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement about the audit firm appointment. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories more specifically.
2025-04-24 Chinese
第六届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 6th Supervisory Board of Wuhan MicroPort Optoelectronics Co., Ltd. It includes summaries of various reports and proposals such as the 2024 Supervisory Board Work Report, internal control self-evaluation report, internal control audit report, 2024 audit report, 2024 annual report and summary, 2025 Q1 report, financial budget, fundraising usage report, profit distribution plan, related party transactions, supervisory board election, amendments to the articles of association, and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform and that these resolutions need to be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or supervisory board. The document is over 5,000 characters and contains substantive content about board resolutions, but it does not contain the full reports or financial statements themselves, only references to them. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by Wuhan MicroPort Optoelectronics Co., Ltd. regarding the application for a comprehensive credit line from banks. It details the company's plan to apply for loans and financing up to 400 million yuan for working capital or fixed asset purchases. The announcement includes information about the board meeting that approved this financing plan and the authorization for the legal representative to sign related documents. The document is short (675 characters) and focuses on financing activities rather than presenting financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is clearly an update on the company's capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-24 Chinese
董事会关于独立董事独立性情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with regulatory guidelines on independent directors and confirms their independence status. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. The document length is short (923 characters) and it is a formal announcement by the board about director independence, which fits best under Board/Management Information (MANG).
2025-04-24 Chinese
2024年度独立董事述职报告（许志勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Wuhan MicroPort Optoelectronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, participation in board committees, communication with internal audit and external auditors, engagement with minority shareholders, and overall fulfillment of duties during the 2024 fiscal year. The content focuses on governance, oversight, and director activities rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's duties and activities. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2396 characters, which is sufficient for a detailed report rather than a brief announcement or certification.
2025-04-24 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wuhan MicroPort Optoelectronics Co., Ltd. regarding the use of its own funds to purchase financial products. It includes details about the purpose, amount, decision-making process, risk analysis, and impact on the company. The document mentions a board meeting resolution approving the investment plan and states that the plan will be submitted to the 2024 annual shareholders' meeting for approval. The document is relatively short (1148 characters) and is an announcement of a financing activity related to the company's capital management, specifically the purchase of financial products to increase investment returns. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-04-24 Chinese

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