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Harbin Xinguang Optic-Electronics Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688011 ISIN · CNE100003MT4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 636 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688011

About Harbin Xinguang Optic-Electronics Technology Co.,Ltd.

http://www.xggdkj.com/

Harbin Xinguang Optic-Electronics Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced optic-electronic systems and equipment. The company focuses on high-precision optical design, infrared imaging, and multi-spectral fusion technologies. Its core product portfolio includes optic-electronic guidance systems, target simulation and testing platforms, and laser-based equipment. These solutions are primarily utilized in defense, aerospace, and specialized industrial applications. The company provides comprehensive technical services ranging from optical component fabrication to the integration of complex optoelectronic subsystems, supporting high-performance requirements in demanding environments.

Recent filings

Filing Released Lang Actions
哈尔滨新光光电科技股份有限公司关于证券事务代表离职的公告
Board/Management Information Classification · 85% confidence The document is an announcement by the company’s board regarding the resignation of the securities affairs representative and the forthcoming appointment of a new officer. It falls under changes in the company’s management and is not a full report, audit, or financial release. Therefore it should be classified as Board/Management Information.
2026-05-22 Chinese
哈尔滨新光光电科技股份有限公司关于回购股份用于注销并减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 87% confidence The document is an official announcement by the listed company detailing the repurposing of repurchased shares for cancellation, the reduction of registered capital from RMB100,000,000 to RMB99,500,000, and notifying creditors to submit claims. This is not a financial report or earnings release but a corporate action concerning share repurchase for cancellation and a capital structure change (reduction in registered capital). Under our taxonomy, it best fits the Share Issue/Capital Change category (Code: SHA).
2026-05-22 Chinese
北京市康达律师事务所关于哈尔滨新光光电科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an external law firm’s legal opinion (“法律意见书”) on the convening, eligibility, voting procedures, and detailed voting outcomes of the 2025 Annual General Meeting. It is not the AGM presentation materials themselves (AGM-R), nor a proxy solicitation (PSI), but it provides the official voting results for each resolution. The taxonomy’s “Declaration of Voting Results & Voting Rights Announcements (DVA)” best fits documents disclosing shareholder vote outcomes at general meetings. Therefore, the filing is classified as DVA.
2026-05-15 Chinese
哈尔滨新光光电科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the outcomes of shareholder votes at the 2025 Annual General Meeting, detailing each proposal and voting tallies. This matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-15 Chinese
哈尔滨新光光电科技股份有限公司关于参加十五五·未来产业——科创企业产业迭代与创新赋能之2025年度航空航天行业集体业绩说明会的公告
Regulatory Filings Classification · 83% confidence The document is a regulatory “公告” notifying investors of the company’s participation in a 2025 annual performance explanation meeting (业绩说明会) and providing logistics (time, place, how to ask questions). There are no actual financial statements or presentation slides attached; it is not the annual report itself, nor an earnings release, transcript, or investor slide deck, but rather an announcement of an investor event. It does not fit a specific category like 10-K, IR, IP (actual presentation materials), or ER, so it defaults to a general regulatory filing announcement (RNS).
2026-05-14 Chinese
哈尔滨新光光电科技股份有限公司关于参加黑龙江辖区上市公司2026年投资者网上集体接待日活动的公告
Regulatory Filings
2026-05-08 Chinese

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