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Hubei DOTI Micro Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301183 ISIN · CNE100005CJ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2025-08-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301183

About Hubei DOTI Micro Technology Co.,Ltd.

https://www.doti-optical.com

Hubei DOTI Micro Technology Co., Ltd. specializes in the research, development, manufacturing, and testing of semiconductor integrated circuits and discrete devices. The company provides comprehensive outsourced semiconductor assembly and test (OSAT) services, focusing on high-precision packaging solutions such as QFN, DFN, SOP, and SOT series. Its product portfolio includes power management ICs, sensors, and specialized micro-components used in consumer electronics, automotive systems, and industrial automation. DOTI Micro Technology emphasizes advanced automated production processes and rigorous quality control to deliver high-performance, miniaturized electronic components. The company supports the global supply chain by offering scalable manufacturing capabilities and technical expertise in micro-packaging technology.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the company's second board of directors. It includes approval of the 2025 semi-annual report and its summary, approval of a special report on the use of raised funds, amendments to the company charter, and revisions to various governance and management systems. It also announces the scheduling of an extraordinary shareholders meeting. The document contains voting results and references to related disclosures published elsewhere. The content focuses on board decisions, governance changes, and management matters rather than presenting full financial statements or detailed financial analysis. The document length is 3710 characters, which is relatively short and more consistent with a board meeting resolution announcement rather than a full interim report or annual report. Therefore, the document best fits the category of Board/Management Information (MANG).
2025-08-26 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for 湖北东田微科技股份有限公司, indicating it is a summary of the company's interim financial report. It contains key financial data such as revenue, net profit, earnings per share, and asset information for the half-year period, along with shareholder information and other corporate details. The document length is 2821 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it is a comprehensive interim/quarterly report rather than a mere announcement or certification. According to the filing definitions, this fits best under 'Interim / Quarterly Report (IR)' which covers comprehensive financial reports for periods shorter than a full fiscal year, including half-year reports with actual financial statements and analysis.
2025-08-26 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大信息内部报告制度" (Major Information Internal Reporting System) for 湖北东田微科技股份有限公司. It outlines the procedures, responsibilities, and definitions related to the internal reporting of major information within the company, including the scope of major information, reporting workflows, confidentiality obligations, and legal responsibilities. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief notice but a comprehensive governance or compliance document related to information disclosure and internal controls. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of a company, detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It is a governance document outlining internal rules and structure related to the board's strategic committee. There is no financial data, no report publication, no voting results, no management changes, no earnings or audit information. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2025-08-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 湖北东田微科技股份有限公司. It details the internal audit policies, responsibilities, procedures, and governance within the company. It references regulatory frameworks such as the Chinese Auditing Law and Shenzhen Stock Exchange guidelines. The content is a comprehensive internal audit policy document, not a financial report, earnings release, or announcement. It is not a standalone audit report with audit opinions on financial statements, but rather an internal governance and procedural document related to audit functions. This fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or certification. The document length (7958 characters) and detailed content support this classification with high confidence.
2025-08-26 Chinese
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances. The presence of detailed financial data for a half-year period indicates this is a financial report covering a period shorter than a full fiscal year. The document is not an announcement or a brief summary but contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is short but contains actual financial data, so it is not a report publication announcement or regulatory filing. Hence, the classification is IR with high confidence.
2025-08-26 Chinese

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