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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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) and details the company's internal policy on profit distribution, including procedures, principles, and governance related to dividends and profit allocation. It includes references to board and shareholder meetings approving the policy, but it is not an announcement of voting results or a proxy solicitation. It is a detailed internal policy document rather than a financial report or earnings release. The document length is 4092 characters, which is relatively short but contains substantive policy content rather than just an announcement. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification. It is not a remuneration report or a capital change announcement. The document is best classified as a Governance Information (CGR) filing because it details the company's internal rules and governance practices regarding profit distribution.
2025-08-14 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "上海欧普泰科技创业股份有限公司董事会议事规则" which translates to "Shanghai Oupotai Technology Venture Co., Ltd. Board Meeting Rules." It details the rules and procedures for the company's board meetings, including composition, powers, meeting notices, voting, record keeping, and disclosure of board resolutions. It is a governance document outlining internal rules and board structure rather than a report of financial results, audit, or announcements of voting results. There is no indication of financial data, earnings, audit opinions, or shareholder voting results. The document is a detailed governance framework for the board of directors, fitting the definition of Governance Information (CGR). The document length (7338 characters) and content confirm it is the actual governance rules, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-08-14 Chinese
《公司章程》
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shanghai Optech Science And Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting rights, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or any announcement of voting results. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the duties, qualifications, appointment, and responsibilities of the board secretary, referencing relevant laws and company bylaws. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. The document length is 4060 characters, which is substantial and contains the full text of the policy, not just an announcement. Therefore, it fits the category of Governance Information (CGR).
2025-08-14 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for a cumulative voting system for electing directors at Shanghai Oupotai Technology Venture Co., Ltd. It includes procedural details, nomination rules, voting methods, and election principles. The content focuses on internal governance and board election procedures rather than financial results or management changes. It is not a report of financial performance, audit, or earnings, nor is it a simple announcement of voting results. The document is a governance-related policy detailing the company's internal rules for board elections, which fits the Governance Information (CGR) category.
2025-08-14 Chinese
关于终止对外投资设立合资公司暨成立全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Oputai Technology Venture Co., Ltd. regarding the termination of an external investment to establish a joint venture company and the establishment of a wholly-owned subsidiary instead. It details the background, decision-making process, risks, and approvals related to this corporate action. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about a corporate investment and structural change. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2025-08-10 Chinese

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