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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 2024-05-13 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
湖北罡振律师事务所关于湖北戈碧迦光电科技股份有限公司2024年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2024 second extraordinary general meeting (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 legality and validity of the meeting procedures and resolutions passed, including approval of changes to registered capital and company type. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to a shareholders' meeting and the voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2024-05-13 Chinese
2024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 formal announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of 湖北戈碧迦光电科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, specifically about changes in registered capital, company type, and amendments to the company charter. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1401 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-05-13 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 湖北戈碧迦光电科技股份有限公司. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related rules. The content is a comprehensive governance document outlining the company's internal rules and regulations, board structure, shareholder meetings, and related governance practices. There is no indication that this is an announcement, a financial report, or a meeting transcript. It is a governance document, specifically the company's Articles of Association, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2024-05-13 Chinese
关于投资者关系活动记录表的公告
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations meeting held on May 7, 2024, including participants, questions asked, and answers given about the company's quarterly financial performance, business operations, and future plans. The document contains some financial data (Q1 2024 revenue and profit figures) but is primarily a record of an investor relations event rather than a formal financial report. It is not a full quarterly or annual report, nor is it a transcript of a conference call. It is also not an announcement of a report publication but a detailed record of an investor meeting. This fits best with the category of Investor Presentation (IP), which includes detailed presentations or communications to investors focusing on financials, strategy, and market position. The document length is short (1512 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Investor Presentation (IP).
2024-05-07 Chinese
关于董事会、监事会及高级管理人员延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a public announcement from 湖北戈碧迦光电科技股份有限公司 regarding the postponement of the re-election of the board of directors, supervisory board, and senior management personnel. It discusses the extension of the current board and management terms and the continuity of their duties until the new election is completed. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. The content clearly relates to management and board information, specifically about changes or delays in board and senior management terms. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report, which aligns with MANG rather than other report types.
2024-05-06 Chinese
关于召开2024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 2024 second extraordinary general meeting of shareholders (临时股东大会) for 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 such as changes to company capital, company type, and amendments to the articles of association, as well as registration procedures for attendance. The document does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting results. It is a formal announcement of the meeting itself, not the results or materials shared at the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2236 characters, which is consistent with an announcement rather than a full report. Hence, the classification is PSI with high confidence.
2024-04-25 Chinese

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