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戈碧迦 — Investor Relations & Filings

Ticker · 920438 Beijing Stock Exchange Manufacturing
Filings indexed 331 across all filing types
Latest filing 2024-07-11 Capital/Financing Update
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
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 湖北戈碧迦光电科技股份有限公司 regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the fundraising amounts, project investments, approvals by the board and supervisory committees, and includes audit and verification reports from accounting firms. The document is focused on the company's capital management and financing activities related to the use of proceeds from a recent stock issuance. It is not a full annual or interim financial report, nor is it a transcript, governance report, or legal proceeding. The content aligns with updates on company fundraising and capital structure changes. The document length is 4433 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-11 Chinese
使用超募资金永久补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 湖北戈碧迦光电科技股份有限公司 regarding the use of over-raised funds (超募资金) to permanently supplement working capital. It details the fundraising amount, usage progress, storage of funds, and approvals by the board and supervisory committee. The document is relatively short (2900 characters) and focuses on the update about capital usage rather than presenting full financial statements or comprehensive financial analysis. It is not an annual or interim report, nor an earnings release. It is a specific update on capital/financing activities related to fundraising and use of proceeds. Therefore, it fits best under Capital/Financing Update (CAP).
2024-07-11 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of 湖北戈碧迦光电科技股份有限公司. It includes information about the election and appointment of board members and senior management, their terms, voting results, and compliance with company law and regulations. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is clearly about board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4969 characters, which is sufficient for a detailed board meeting resolution announcement.
2024-07-11 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the use of raised funds by the company, including replacement of self-raised funds with raised funds, cash management of idle raised funds, and permanent supplementation of working capital with over-raised funds. It references compliance with stock exchange listing rules and internal fund management systems. The content is a formal opinion statement by independent directors on board meeting matters, not a full financial report or earnings release. It is not a report publication announcement or certification but a governance-related document concerning board decisions and fund usage. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting matters and approvals.
2024-07-11 Chinese
立信会计师事务所(特殊普通合伙)关于湖北戈碧迦光电科技股份有限公司募集资金置换专项审核报告
Regulatory Filings
2024-07-11 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board-level decisions such as election of the Supervisory Board chairman, approval of remuneration plans, and use of raised funds. It does not contain financial statements or detailed financial analysis. The document is a corporate governance announcement related to board/management matters rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and meeting resolution format.
2024-07-11 Chinese

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