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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 2025-04-21 AGM Information
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
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 湖北东田微科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy forms. There is no financial data or report content itself, but rather an announcement and instructions related to the AGM. The document length is 4343 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "湖北东田微科技股份有限公司2024 年年度报告全文" which translates to "Hubei Doti Micro Technology Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2024, management discussion and analysis, governance, environmental and social responsibility, and a full financial report. The document includes signatures from company officers and auditors, detailed financial metrics, and comprehensive business and industry analysis. The length is substantial (15,000 characters), and it is clearly the full annual report for the fiscal year 2024, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
东方证券股份有限公司关于湖北东田微科技股份有限公司及子公司向金融机构申请综合授信额度及提供担保并接受关联方担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure from 东方证券股份有限公司 regarding 湖北东田微科技股份有限公司 and its subsidiaries applying for a comprehensive credit facility and providing guarantees, including related party guarantees. It includes detailed descriptions of the credit application, guarantee amounts, related party relationships, financial data of subsidiaries, and opinions from independent directors, the board, the supervisory board, and the sponsoring institution. The document is regulatory in nature, related to financing and guarantees, but it is not a financial report, earnings release, or capital structure change announcement. It is a formal regulatory disclosure about financing and guarantee arrangements, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) because it is more about the application and approval process and related party guarantees rather than a financing event or capital structure change. The document length is under 5,000 characters, but it contains substantive content, not just an announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-21 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report for the fiscal year ending December 31, 2024, including detailed audit opinions, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, audit basis, key audit matters, and detailed financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it includes actual financial data and audit details, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-21 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a governance-related disclosure about board members' independence, not a financial report, audit, or management discussion. It does not announce voting results, changes in management, or any financial data. The content fits best under Governance Information (CGR) as it details governance practices and compliance with independent director regulations.
2025-04-21 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes details about the nature, amounts, pricing principles, and approvals related to these transactions. The document is relatively short (4370 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also includes opinions from independent directors, the supervisory board, and the sponsor institution, which is common in regulatory announcements about related party transactions. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory disclosure announcement about related party transactions and not a full report or financial statement.
2025-04-21 Chinese

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