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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 2024-09-11 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
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Wuhan MicroPort Optoelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on board member elections, and legal opinions on the meeting's compliance. The content focuses on the election and appointment of new board members and independent directors, with voting results and legal validation. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or dividend notice. The primary content is about changes in the company's board of directors following a shareholder vote. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board changes, not just an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2024-09-11 Chinese
独立董事候选人声明与承诺（赵学锋）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (赵学锋) for Wuhan Micro-Innovation Optoelectronics Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, and no announcement of voting results. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a full report or announcement of a meeting result.
2024-08-26 Chinese
第六届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wuhan MicroPort Optoelectronics Co., Ltd. regarding the approval of the 2024 semi-annual report and a special report on the use of raised funds. It references other announcements containing the actual semi-annual report and the special report, indicating this document itself is a meeting resolution or announcement rather than the report itself. The document length is short (949 characters) and it mainly announces the passing of proposals related to reports rather than containing substantive financial data or the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about meeting resolutions and approvals, not the actual interim report (IR) or other report types.
2024-08-26 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2024" which translates to "2024 Semi-Annual Report". It contains detailed financial data including income, profit, assets, liabilities, cash flow, and segment analysis for the period January 1, 2024 to June 30, 2024. The document includes comprehensive accounting data, business overview, risk factors, and financial analysis. It explicitly states it is a half-year report (中期报告) and includes actual financial statements and substantive financial data. The length is about 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of independent director candidates for the company's board. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2689 characters, which is consistent with an announcement rather than a full report.
2024-08-26 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination of new directors, their qualifications, and the procedural compliance of the board election. It includes information about the board members' terms, shareholdings, and the impact of the board change on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors.
2024-08-26 Chinese

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