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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 2024-05-23 Capital/Financing Update
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出售控股子公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Harbin New Light Optoelectronics Technology Co., Ltd. regarding the sale of part of the equity of its controlling subsidiary Sichuan Zhongjiu New Light Technology Co., Ltd. It includes transaction details, pricing based on an asset appraisal report, financial data of the subsidiary, legal agreements, and board resolutions. The document is a formal announcement of a capital transaction involving a change in the company's consolidated financial reporting scope due to the equity sale. It is not a full financial report, audit report, or earnings release, but rather a disclosure about a capital/financing update related to shareholding changes in a subsidiary. The document length is over 6,000 characters and contains substantive transaction details, fitting the Capital/Financing Update (CAP) category rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-05-23 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十四次会议议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding the sale of part of a controlling subsidiary's equity. It references compliance with company law, listing rules, and company articles, and provides an independent assessment of the transaction's fairness and procedural legality. The document is short (773 characters) and focuses on board meeting matters and independent director opinions rather than full financial data or audit results. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-05-23 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2023年年度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 2023 Annual General Meeting (AGM) of Harbin New Light Optoelectronics Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals including the 2023 annual reports and remuneration plans. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the validity and legality of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM.
2024-05-15 Chinese
哈尔滨新光光电科技股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" from Harbin Xinguang Optoelectronics Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and remuneration for directors and supervisors. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The document length is 3486 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-15 Chinese
哈尔滨新光光电科技股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting agenda, voting procedures, reports to be presented at the AGM such as the Board of Directors' report, Supervisory Board report, financial statements, profit distribution proposal, and remuneration proposals. The document also includes attachments of these reports and detailed explanations of the company's governance and operational status. The content is clearly the materials prepared for and presented at the Annual General Meeting, not the Annual Report itself or any other filing. The length of the document (15,000 characters) and the detailed nature of the content confirm it is the meeting materials, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-07 Chinese
哈尔滨新光光电科技股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers the period January to March 2024. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (11,987 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese

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