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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 2024-12-25 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
独立董事候选人声明 孙伟民
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy rather than a report, financial statement, or announcement of voting results. It does not contain financial data, voting results, or meeting materials. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2024-12-25 Chinese
哈尔滨新光光电科技股份有限公司独立董事关于第二届董事会第十九次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's prior approval opinion regarding proposals to be discussed at the 19th meeting of the second board of directors of Harbin New Light Optoelectronics Technology Co., Ltd. It includes opinions on the reappointment of the 2024 audit firm and related party transactions. The document is a formal board/management related announcement about board meeting proposals and approvals, not a full audit report or annual report. It does not contain financial statements or detailed financial data but rather governance and board meeting related content. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2024-12-25 Chinese
哈尔滨新光光电科技股份有限公司关于公司与哈尔滨工业大学、哈尔滨工业大学建设工程项目管理有限公司关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions between the company and its related parties, including contracts and approvals by the board of directors. It includes descriptions of the transactions, pricing, approval procedures, and independent directors' opinions. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. The document is over 5,000 characters and contains substantive content about the transactions and approvals, but it is not an annual report, interim report, or audit report. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-12-25 Chinese
哈尔滨新光光电科技股份有限公司独立董事关于第二届董事会第十九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals discussed at the 19th meeting of the second board of directors of Harbin New Light Optoelectronics Technology Co., Ltd. It includes opinions on the reappointment of the audit firm for 2024 and approval of related party transactions. The document is a formal statement by independent directors regarding board meeting agenda items, not a full audit report or annual report. It is not a certification or a brief announcement but a detailed opinion on board meeting proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or management decisions. The document length is short (1176 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-12-25 Chinese
独立董事候选人声明 王会林
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an individual regarding their qualifications and independence as an independent director candidate for a company. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the qualifications and independence criteria for independent directors. The text includes personal commitments and confirmations of compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no other corporate filings such as mergers or capital changes. The document is a regulatory compliance statement related to governance but does not fit the detailed governance report category (CGR) as it is a personal declaration. It is not a report publication announcement or certification letter per se but a regulatory filing related to director qualifications. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short and it is a formal declaration statement, which aligns with RNS as a fallback for miscellaneous regulatory documents that do not fit other categories.
2024-12-25 Chinese
哈尔滨新光光电科技股份有限公司简式权益变动报告书 （康为民）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual named 康为民 in the company 哈尔滨新光光电科技股份有限公司, including the number of shares before and after the change, the nature of the change (a donation of shares), and compliance with relevant Chinese securities laws and regulations. The document includes detailed disclosures about the shareholding change, the purpose, and legal statements ensuring accuracy and completeness. There is no indication that this is an announcement of a report publication or a certification letter. The content is focused on the change in major shareholding and related disclosures. Therefore, this document fits the category of Major Shareholding Notification (MRQ).
2024-11-04 Chinese

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