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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 2025-10-29 Governance Information
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
募集资金使用制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It details the rules, procedures, and governance related to the management, storage, and use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, approval processes, and reporting requirements related to the use of raised capital. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. The document is a governance-related internal control and compliance manual concerning capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
哈尔滨新光光电科技股份有限公司关于取消监事会、修订《公司章程》并修订及制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Harbin Xinguang Optic-Electronics Technology Co., Ltd. regarding the cancellation of the supervisory board, amendments to the company's articles of association (公司章程), and revisions and establishment of certain corporate governance systems. It references compliance with the new Company Law of the People's Republic of China effective July 1, 2024, and related regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content includes detailed changes to governance structures, shareholder rights, board responsibilities, and procedural rules for shareholder meetings. There is no indication that this is a financial report, earnings release, or a call transcript. Instead, it is a governance-related announcement about structural and regulatory compliance changes and amendments to the company's bylaws. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-10-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "哈尔滨新光光电科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Harbin New Light Optoelectronics Technology Co., Ltd.". The content extensively details the rules, procedures, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, meeting types (annual and extraordinary), voting rights, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rulebook for shareholder meetings, which fits the category of Governance Information (CGR). The document length is 7010 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of Harbin New Light Optoelectronics Technology Co., Ltd. It details the procedures and principles for electing directors using a cumulative voting system, including nomination, voting principles, election principles, and special procedures. It is a governance-related document focusing on the internal rules and processes for board elections, rather than financial results, audit, or regulatory announcements. There is no indication of financial data, earnings, or report publication. The content aligns with governance practices and internal company rules regarding board elections. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2790 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-10-29 Chinese
哈尔滨新光光电科技股份有限公司关于公司控股股东、实际控制人、董事长、总经理解除留置的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the lifting of a detention measure on the company's controlling shareholder, actual controller, chairman, and general manager. It is a regulatory announcement about management status and operational normalcy, not a financial report, meeting material, or voting result. It does not contain financial data or detailed management discussion but is an official disclosure about management status. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-10-22 Chinese
哈尔滨新光光电科技股份有限公司关于公司实际控制人、董事增持公司股份计划的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a plan by the company's actual controller and director to increase their shareholding in the company. It details the identity of the shareholder, the amount and period of the planned share purchase, the purpose, and the regulatory compliance aspects. There are no financial statements or report data included. This is a notification about a director's personal share transactions (planned increase in holdings). Therefore, it fits the category of Director's Dealing (DIRS). The document length is under 5,000 characters and is a standalone announcement, not a report or regulatory filing.
2025-10-10 Chinese

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