Skip to main content
Harbin Xinguang Optic-Electronics Technology Co.,Ltd. logo

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 2025-04-25 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
哈尔滨新光光电科技股份有限公司2024年度独立董事述职报告 - 齐荣坤
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 from Harbin New Light Optoelectronics Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight of financial reports, internal controls, related party transactions, appointment of senior management, and use of raised funds. It is a narrative report on the independent director's annual performance and observations rather than a full financial report or regulatory filing. The document length is 4311 characters, which is relatively short but contains substantive content about governance and director duties. It is not an announcement of a report publication, nor a certification letter. The content aligns with a Management Report or a Director's Report on governance and oversight activities. Given the options, the closest fitting category is "Board/Management Information (MANG)" because it focuses on the independent director's role, board activities, and governance oversight rather than financial results or audit opinions. Confidence is high due to the detailed description of director duties and governance matters.
2025-04-25 Chinese
信永中和会计师事务所（特殊普通合伙）关于哈尔滨新光光电科技股份有限公司2024年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2024. It is issued by a certified public accountant firm (ShineWing) and addresses the shareholders of the company. The content includes detailed information about the amount of funds raised, their deposit, usage, investment income, and management of the raised funds during the year 2024. It also references compliance with regulatory requirements from the Shanghai Stock Exchange and the China Securities Regulatory Commission. The document is a specialized verification report focusing on the annual use and storage of raised capital, which is a type of audit or attestation report rather than a full annual or interim financial report. It does not present comprehensive financial statements or management discussion and analysis but rather a focused audit opinion on the use of raised funds. Therefore, it fits best under the category of Audit Report / Information (AR).
2025-04-25 Chinese
哈尔滨新光光电科技股份有限公司关于与关联方哈尔滨工业大学建设工程项目管理有限公司签署建设工程咨询服务合同补充协议书暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction between the company and an affiliated entity, including contract details, board approvals, and compliance with stock exchange rules. It does not contain financial statements or results, nor is it a report or presentation. It is a regulatory announcement about a specific transaction and its governance, fitting the category of a Regulatory Filing (RNS). The document length is under 5,000 characters and it is not an announcement of a report publication but a standalone disclosure of a related party transaction.
2025-04-25 Chinese
哈尔滨新光光电科技股份有限公司2024年度独立董事述职报告 - 高修柱
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 from Harbin New Light Optoelectronics Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight of financial reports, internal controls, audit firm appointment, and other governance matters. It is a narrative report on the independent director's annual performance and observations rather than a full financial report or audit report. The document length is 4477 characters, which is relatively short and focused on director duties and governance rather than comprehensive financial data. This type of document aligns with Board/Management Information (MANG) filings, which cover announcements related to board or senior management activities, including independent director reports. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA), as it lacks full financial statements or detailed financial analysis. Therefore, the best classification is MANG with high confidence.
2025-04-25 Chinese
哈尔滨新光光电科技股份有限公2024年度“提质增效重回报”专项行动方案评估报告暨2025年度“提质增效重回报”专项行动方案
Management Reports Classification · 95% confidence The document is a detailed report from the board of directors of Harbin New Light Optoelectronics Technology Co., Ltd. It discusses the implementation and evaluation of the 2024 action plan, business performance, capital projects, R&D activities, governance improvements, investor relations, and future plans for 2025. It references financial results, management discussions, and strategic outlook. The document is comprehensive and contains substantive financial and operational information, not merely an announcement or summary. It is not a short announcement or a certification letter. The content aligns with a Management Discussion and Analysis (MDA) report, which provides management's detailed explanation of financial results, business trends, and outlook. Therefore, the appropriate classification is MDA with high confidence.
2025-04-25 Chinese
哈尔滨新光光电科技股份有限公司2024年度独立董事述职报告 - 曹如鹏
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 by an independent director of Harbin New Light Optoelectronics Technology Co., Ltd. It details the director's background, attendance at board and committee meetings, oversight activities, and opinions on financial reports and governance matters. It includes no financial statements or detailed financial data but focuses on the director's duties, observations, and evaluations of company governance and compliance. This type of document is a report on the independent director's annual duties and opinions rather than a full annual report or audit report. It is not a regulatory filing or announcement but a management-related report on governance and oversight. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to board or senior management activities, including independent director reports.
2025-04-25 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.