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欧普泰 — Investor Relations & Filings

Ticker · 920414 Beijing Stock Exchange Manufacturing
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Filings indexed 356 across all filing types
Latest filing 2023-04-23 Notice of Dividend Amou…
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
权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2022 annual equity distribution plan announcement by Shanghai Oupotai Technology Venture Co., Ltd. It discusses the company's profit distribution proposal for the year 2022, including cash dividends and stock dividends, based on audited financial results as of December 31, 2022. The document includes details on board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution policies. It also mentions that the proposal will be submitted to the shareholders' meeting for approval and that the implementation will occur within two months after approval. The document is an announcement of a profit distribution plan (dividend and stock dividend proposal) rather than the full annual report or financial statements. It is not a full financial report but a specific announcement about dividend amounts and distribution plans. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive content about the dividend plan, not just a brief notification or a link to a report, so it is not a Report Publication Announcement (RPA).
2023-04-23 Chinese
第三届监事会第十五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Oupotai Technology Venture Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report, 2023 Financial Budget Report, auditor reappointment, special report on the use of raised funds, remuneration plan, internal control self-assessment report, profit distribution plan, credit application, share repurchase plan, establishment of a holding subsidiary, and the 2023 Q1 report. The document repeatedly states that these reports have been disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document is a meeting resolution or announcement rather than the reports themselves. The document is about the Supervisory Board meeting resolutions and approvals, which is typical of a Board/Management Information filing. It is not the full annual report, audit report, or financial report itself, but a formal announcement of decisions made in the meeting. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4519 characters, which is consistent with a detailed meeting resolution announcement rather than a full report.
2023-04-23 Chinese
第三届董事会第十五次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Shanghai Oupotai Technology Venture Co., Ltd. It includes multiple agenda items such as approval of the 2022 Board work report, 2022 annual report and summary, 2022 financial statements, 2023 financial budget, reappointment of the audit firm, reports on fundraising use, remuneration plans, internal control self-assessment, governance reports, credit applications, share repurchase plans, establishment of subsidiaries, and the 2023 Q1 report. The document also mentions submission of these reports to the shareholders' meeting for approval. The content is focused on board meeting decisions and management reports rather than the full annual report or financial statements themselves. It is not a transcript, earnings release, or a simple announcement of report publication. The document is a board/management information announcement detailing board meeting resolutions and management reports. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6530 characters) supports it being a full announcement rather than a brief notice.
2023-04-23 Chinese
众华会计师事务所（特殊普通合伙）关于上海欧普泰科技创业股份有限公司2022年度非经营性资金占用及其他关联方资金往来情况的专项报告
Regulatory Filings
2023-04-23 Chinese
关于召开2022年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shanghai Optoelectronics Technology Venture Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2022 annual report, financial statements, profit distribution plan, and other proposals. It also references related documents previously disclosed on the Beijing Stock Exchange information platform. The document does not contain the actual annual report or financial statements but rather serves as an official announcement to shareholders about the AGM and the matters to be voted on. The length is about 4,823 characters, which is consistent with a detailed AGM notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-23 Chinese
独立董事关于第三届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the 2022 annual report, auditor reappointment, use of raised funds, remuneration plans, internal control self-assessment, profit distribution proposal, credit facility application, share repurchase plan, and related party transactions. It references the 2022 annual report and other reports but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion and approval statement related to board meeting agenda items, consistent with a Board/Management Information filing. The document length is 3343 characters, which is relatively short and more of an announcement or opinion rather than a full report. Therefore, it is best classified as Board/Management Information (MANG).
2023-04-23 Chinese

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