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夜光明 — Investor Relations & Filings

Ticker · 920527 Beijing Stock Exchange Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2023-11-14 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920527

About 夜光明

https://www.yeguangming.cn/

Yeguangming specializes in the research, development, and manufacturing of high-performance reflective materials and safety products. The company’s core portfolio includes reflective fabrics, heat transfer films, reflective webbing, and high-visibility apparel. These products utilize advanced retroreflective technology to enhance visibility in low-light conditions, catering to sectors such as professional workwear, outdoor sports, and traffic safety. By integrating specialized production processes with rigorous quality control, the company provides durable materials that comply with international safety standards. Its technical solutions focus on optimizing optical performance and material versatility for diverse industrial and consumer applications.

Recent filings

Filing Released Lang Actions
北京德恒（杭州）律师事务关于浙江夜光明光电科技股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of Zhejiang Yeguangming Optoelectronics Technology Co., Ltd.'s 2023 first extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the shareholder meeting. Given the nature of the document as a legal opinion letter related to a shareholders meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories. The document length is over 6,000 characters and contains substantive content, not just a brief announcement or certification, so it is not RPA or a certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-11-14 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 Zhejiang Night Light Optoelectronics Technology Co., Ltd., dated November 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2023-11-14 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会) in 2023. 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 the announcement of voting results for various proposals related to amendments in company bylaws and management rules. There is no detailed financial data or comprehensive report content, but rather the official disclosure of shareholder voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-14 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Zhejiang Night Light Optoelectronics Technology Co., Ltd. It includes voting results on various company governance and management rules, amendments to company bylaws, and the establishment of committees. The document references multiple related announcements published on the Beijing Stock Exchange information disclosure platform but does not itself contain financial statements or detailed financial data. The content focuses on board meeting decisions and governance matters rather than financial results or reports. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-10-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Zhejiang Night Bright Optoelectronics Technology Co., Ltd. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no audit report, no financial statements, nor any announcement of voting results or changes in management. The document is a governance-related internal regulation outlining the audit committee's working rules, which fits the category of Governance Information (CGR). The document length is 4034 characters, which is sufficient for a detailed governance document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-10-29 Chinese
董事、监事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's board members and senior executives. It includes sections on salary standards, management institutions, adjustment mechanisms, and legal compliance. There is no financial data or report of financial results, nor is it an announcement of a report publication. The content is focused on remuneration policies and governance related to executive compensation. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2253 characters, which is sufficient for a detailed remuneration policy document rather than a brief announcement.
2023-10-29 Chinese

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