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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 2025-08-14 Governance Information
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
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding the management of information disclosure delays and exemptions. It includes the approval by the board, the scope of the policy, internal procedures, and legal compliance references. There is no financial data, earnings information, or report publication announcement. It is not a report itself but a governance-related document about disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2705 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2025-08-14 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes procedural rules, responsibilities, and governance related to board and management personnel changes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy announcement about board and management personnel, fitting the category of Board/Management Information (MANG). The document length is 3046 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2025-08-14 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of Shanghai Oputai Technology Venture Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other disclosures made on the Beijing Stock Exchange information platform. The content focuses on board decisions such as approval of the 2025 semi-annual report, amendments to the company charter, internal management system revisions, and scheduling of a shareholders meeting. It does not contain the actual semi-annual report or financial statements but rather the board's resolutions related to these matters. This type of document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length (4774 characters) and detailed meeting minutes support this classification rather than a simple announcement or a full financial report.
2025-08-14 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth supervisory board of Shanghai Oupotai Technology Venture Co., Ltd. It details the meeting's attendance, agenda items, and voting results. The content includes approval of the 2025 semi-annual report and related reports, as well as corporate governance changes such as the cancellation of the supervisory board and amendments to the company charter. The document references other filings where the actual reports and detailed announcements are published, indicating this document itself is a meeting resolution announcement rather than the full reports or financial statements. The document length is short (2008 characters), and it primarily serves to disclose meeting decisions and approvals, fitting the category of Board/Management Information (MANG).
2025-08-14 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures regarding commitments made by controlling shareholders, actual controllers, related parties, and the company itself, including disclosure obligations and compliance with laws and stock exchange regulations. The document includes voting results from a board meeting and mentions that the proposal will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information present. The content focuses on governance and internal control policies rather than financial results or regulatory filings. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related issues, including organizational structure, principles, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements of reports. The document is a governance-related internal policy document issued by the board, focusing on company governance practices related to public opinion management. Therefore, it fits best under Governance Information (CGR). The document length is 3277 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-14 Chinese

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