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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 2024-06-19 Board/Management Inform…
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
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 4346 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-06-19 Chinese
独立董事专门会议关于公司第四届董事会第二十三次会议相关事项的审查意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of 湖北戈碧迦光电科技股份有限公司 regarding their review opinions on matters related to the election of the company's board of directors. It discusses the nomination and qualifications of non-independent and independent directors for the new board term and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a shareholder vote result. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-06-19 Chinese
独立董事候选人声明与承诺（陈树彬）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (陈树彬) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence and integrity. There are no financial statements, earnings data, or report attachments. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and commitments. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information announcements.
2024-06-19 Chinese
独立董事候选人声明与承诺（周楷唐）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (周楷唐) for 湖北戈碧迦光电科技股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. It is not a full report, audit, or financial filing, nor is it a voting result or proxy material. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed content about the director candidate, not just an announcement of a report publication or certification, so it is not RPA or RNS.
2024-06-19 Chinese
独立董事提名人声明与承诺（高祀建）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (高祀建) for the board of 湖北戈碧迦光电科技股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report publication or regulatory filing.
2024-06-19 Chinese
独立董事候选人声明与承诺（高祀建）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-19 Chinese

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