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欧普泰 — Investor Relations & Filings

Ticker · 920414 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 356 across all filing types
Latest filing 2023-09-21 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920414

About 欧普泰

https://www.optjt.cn/

Opte Technology specializes in the research, development, and manufacturing of automated inspection equipment and intelligent software solutions. The company provides comprehensive systems for cell and module testing, focusing on Electroluminescence (EL) and Photoluminescence (PL) imaging technologies. Its product portfolio includes high-precision online and offline inspection hardware, AI-driven defect detection platforms, and integrated manufacturing execution systems. By leveraging advanced machine vision and deep learning algorithms, the company enables users to enhance quality control, optimize production efficiency, and ensure the long-term reliability of energy components. The company offers technical support and customized inspection solutions for manufacturers and facility operators, focusing on full-lifecycle monitoring and automated data analysis.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（陈思根）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Chen Sigen, for a nomination to the board of Shanghai Oputai Technology Venture Co., Ltd. It details qualifications, legal compliance, independence criteria, and personal commitments related to the role of an independent director. There are no financial statements, no report publication, no voting results, no management changes, or other financial or regulatory filings. This document is a formal statement related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, not a full report or announcement of a report publication.
2023-09-21 Chinese
第三次股份回购方案
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding a share repurchase plan by Shanghai Oupotai Technology Venture Co., Ltd. It includes specifics about the repurchase purpose, method, price, quantity, funding source, implementation period, impact on shareholding structure, financial analysis, and risk factors. The document is not a financial report but an official announcement of a capital action (share repurchase). It does not contain financial statements or earnings data but focuses on the company's plan to buy back its own shares for employee stock ownership or equity incentives. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and related details. The document length is 4572 characters, sufficient for a detailed announcement rather than a brief notice. Therefore, the correct classification is POS with high confidence.
2023-09-21 Chinese
专门委员会议事制度
Governance Information Classification · 100% confidence The document is a detailed set of working rules and procedures for the specialized committees of the board of directors of Shanghai Oupotai Technology Venture Co., Ltd. It includes the structure, responsibilities, and operational rules of the Strategic and Investment Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The content focuses on governance practices, committee compositions, duties, meeting procedures, and internal controls. There is no financial data, earnings information, voting results, or announcements of report publications. The document is clearly about the internal governance framework and committee operations of the company, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not RPA or RNS.
2023-09-21 Chinese
《公司章程》
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shanghai Optech Science And Technology Co., Ltd., dated September 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, share issuance, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting results. There is no indication that this is an announcement or summary of a report, nor is it a transcript or presentation. The document is comprehensive and substantive, not a brief notice or certification. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-21 Chinese
董事任命公告（戴剑兰）
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to company law and governance procedures. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-09-21 Chinese
第三届董事会第十七次会议决议
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of Shanghai Oupotai Technology Venture Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange website. The content focuses on board decisions such as share repurchase plans, nomination of independent and non-independent directors, establishment of board committees, amendments to company bylaws, and scheduling of a shareholders meeting. There is no financial data or quarterly/annual report content. The document is clearly a formal announcement of board meeting resolutions and management decisions, fitting the category of Board/Management Information (MANG).
2023-09-21 Chinese

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