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戈碧迦 — Investor Relations & Filings

Ticker · 920438 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2025-04-01 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920438

About 戈碧迦

https://www.gbjgd.com/

Hubei Gobica Optical Glass Co., Ltd. specializes in the research, development, and manufacturing of optical glass and special glass materials. The company provides a comprehensive range of products, including optical glass blanks, high-precision optical components, and specialized glass for radiation shielding and high-temperature applications. Its core technologies focus on high-refractive-index, low-dispersion glass formulations and advanced melting processes. These materials are widely utilized in consumer electronics, automotive imaging systems, security surveillance, and medical instrumentation. By integrating material science with precision processing, the company supports the production of lenses and optical modules for smartphones, vehicle-mounted cameras, and industrial imaging equipment.

Recent filings

Filing Released Lang Actions
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of 湖北戈碧迦光电科技股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various proposals, including a 2025 equity incentive plan and related authorizations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a report itself but a formal announcement of voting results from a shareholders meeting, with no financial statements or management discussion present. Therefore, the correct classification is DVA with high confidence.
2025-04-01 Chinese
监事会关于2025年股权激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion and public announcement regarding the initial grant list of an equity incentive plan for the year 2025. It discusses compliance with company law, stock exchange rules, and regulatory guidelines related to the equity incentive plan. There is no financial data, earnings information, or detailed report content. The document is an official announcement related to governance and compliance of a stock incentive plan, but it is not a full governance report or management report. It is a regulatory announcement about the equity incentive plan's initial grant list and its verification by the supervisory board. Given the nature and length (1616 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-03-16 Chinese
监事会关于对拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company's supervisory board regarding the verification and approval of a list of core employees. It references internal company meetings, regulatory rules related to stock exchange listing, and the process of publicizing and soliciting opinions on the core employee list. There is no financial data, earnings information, or detailed report content. The document is a regulatory announcement about internal governance and employee recognition, not a full report or financial statement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a management change announcement or a voting result. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-03-16 Chinese
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) of 湖北戈碧迦光电科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information. It does not contain financial statements or detailed financial analysis but rather serves as an official announcement to shareholders about the meeting and its agenda. The document length is about 4870 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification of a meeting. Therefore, this fits best under the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially since it includes detailed agenda items and voting instructions.
2025-03-05 Chinese
湖北戈碧迦光电科技股份有限公司2025年股权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "湖北戈碧迦光电科技股份有限公司 2025 年股权激励计划（草案）" which translates to "Hubei Gobiga Optoelectronics Technology Co., Ltd. 2025 Equity Incentive Plan (Draft)". It extensively discusses the company's equity incentive plan involving restricted stock awards to directors, senior management, and core employees. The document includes legal references, detailed terms of the plan, stock quantities, pricing, vesting conditions, and governance procedures related to the equity incentive. This is a comprehensive disclosure about a capital/financing activity specifically related to stock-based compensation and equity issuance to employees and management. It is not an announcement of a report, nor a financial statement or earnings release. It is not a board or management change announcement, nor a voting result or proxy solicitation. The content fits best under the category of Capital/Financing Update (CAP) because it details the company's equity incentive plan, which affects capital structure and financing through stock issuance to employees and management.
2025-03-05 Chinese
中信建投证券股份有限公司关于湖北戈碧迦光电科技股份有限公司2025年股权激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a 2025 equity incentive plan (股权激励计划) for 湖北戈碧迦光电科技股份有限公司. It contains detailed definitions, assumptions, scope, allocation, pricing, vesting conditions, and financial opinions related to the equity incentive plan. The document is lengthy (15,000 characters) and includes comprehensive analysis and professional opinions on the plan's compliance with laws and regulations, feasibility, and impact on shareholders and company performance. It is not a general annual report, earnings release, or management discussion but a specialized advisory report on a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through stock-based incentives.
2025-03-05 Chinese

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