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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 2025-02-27 Earnings Release
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2024年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 年度业绩快报公告" which translates to "2024 Annual Performance Express Report Announcement." It contains preliminary financial data for the full year 2024, including revenue, profit, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be in the 2024 Annual Report. The document is relatively short (2066 characters) and serves as a quick earnings update rather than a full comprehensive report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. It is also not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability.
2025-02-27 Chinese
哈尔滨新光光电科技股份有限公司2024年年度业绩预亏公告
Regulatory Filings Classification · 95% confidence The document is titled as a 2024 annual performance forecast announcement by Harbin New Light Optoelectronics Technology Co., Ltd. It provides preliminary estimated financial results for the full year 2024, including expected revenue and net profit loss ranges. It explicitly states that the forecast is unaudited and that the final accurate financial data will be disclosed in the formal 2024 annual report. The document is short (1162 characters) and serves as a performance forecast announcement rather than a full annual report containing detailed financial statements or comprehensive analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of preliminary financial results and not the full Annual Report (10-K).
2025-01-17 Chinese
哈尔滨新光光电科技股份有限公司2025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 a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Harbin New Light Optoelectronics Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the reappointment of the audit firm and election of board members, and legal witness statements. The content focuses on the official voting results and meeting proceedings rather than the full report or financial statements. The document length is 3537 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-10 Chinese
哈尔滨新光光电科技股份有限公司关于选举董事长、副董事长、董事会各专门委员会委员、监事会主席及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Xinguang Optoelectronics Technology Co., Ltd. regarding the election of the chairman, vice chairman, members of the board's specialized committees, the chairman of the supervisory board, and the appointment of senior management and securities affairs representatives. It details the results of the 2025 first extraordinary shareholders meeting and subsequent board and supervisory board meetings. The content focuses on changes in the company's board of directors and senior management personnel, including their qualifications and resumes. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management and board changes, fitting the category of Board/Management Information (MANG).
2025-01-10 Chinese
哈尔滨新光光电科技股份有限公司关于第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with relevant laws and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The document is an official announcement about board-level decisions, specifically about the Supervisory Board's composition and leadership. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-01-10 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of Harbin New Light Optoelectronics Technology Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and the voting outcomes for various board and supervisory committee elections. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length (5697 characters) and content confirm it is the full voting results announcement, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-01-10 Chinese

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