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DOCTORGLASSES CHAIN CO., LTD — Investor Relations & Filings

Ticker · 300622 ISIN · CNE100002PH4 Shenzhen Stock Exchange Wholesale and retail trade
Filings indexed 1,291 across all filing types
Latest filing 2025-10-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300622

About DOCTORGLASSES CHAIN CO., LTD

https://www.doctorglasses.com.cn

DOCTORGLASSES CHAIN CO., LTD. is a professional optical retail chain operator specializing in the sale of prescription frames, lenses, sunglasses, and contact lenses. The company provides comprehensive optometry services, including vision testing, lens fitting, and eyewear maintenance. It manages a multi-brand retail portfolio designed to address diverse consumer segments, from luxury fashion to functional value. By integrating advanced diagnostic technology with standardized service protocols, the company ensures professional vision care. It maintains strategic partnerships with global optical manufacturers to offer a broad range of international and domestic products. The business model focuses on an extensive physical store network and a customer-centric approach to deliver personalized eyewear solutions and professional eye health consultations.

Recent filings

Filing Released Lang Actions
关于召开2025年度第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for 博士眼镜连锁股份有限公司. It includes information about meeting time, location, voting procedures, proposal details, registration, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4798 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of 博士眼镜连锁股份有限公司 (Doctor Glasses Chain Co., Ltd.). It contains detailed financial data including income, profit, cash flow, balance sheet, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2025. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-10-29 Chinese
外部信息报送及使用管理制度(2025年10月)
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for external information reporting and usage at 博士眼镜连锁股份有限公司. It outlines procedures and responsibilities related to the handling, reporting, and confidentiality of company information, especially regarding periodic reports, temporary reports, and major events. It includes references to legal and regulatory frameworks, internal approval processes, confidentiality obligations, and insider information management. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, voting results, or any report publication announcement. It is not a certification or legal proceeding update. The content fits best under Regulatory Filings (RNS) as it is a compliance and governance-related document that does not fit other specific categories.
2025-10-29 Chinese
会计师事务所选聘制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '博士眼镜连锁股份有限公司会计师事务所选聘制度' which translates to 'Doctor Glasses Chain Co., Ltd. Accounting Firm Selection System'. It details the procedures, qualifications, and regulations for selecting and appointing an accounting firm to audit the company's financial statements. It includes references to relevant laws and regulations, the roles of the audit committee and board, evaluation criteria for accounting firms, and rules for rotation and replacement of auditors. The document is a formal internal policy or governance document related to audit firm selection and oversight, not an audit report itself, nor an announcement of a report. It does not contain financial statements or audit results, but rather governance and procedural rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
重大信息内部报告制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '博士眼镜连锁股份有限公司重大信息内部报告制度' which translates to 'Internal Reporting System for Major Information of Dr. Glasses Chain Co., Ltd.' It details the internal procedures and responsibilities for reporting major information within the company, including definitions of major information, reporting obligations, and confidentiality requirements. The document is a policy or governance document related to internal information reporting and compliance with securities laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6446 characters) supports it being a full policy document rather than a brief announcement.
2025-10-29 Chinese
对外提供财务资助管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It outlines rules, procedures, responsibilities, and disclosure requirements related to financial support provided by the company to external parties. It references relevant laws and stock exchange listing rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related internal policy document approved by the board. The document length is 3824 characters, which is relatively short but contains substantive content about governance practices rather than a simple announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese

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