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Hubei Jiuzhiyang Infrared System Co., Ltd — Investor Relations & Filings

Ticker · 300516 ISIN · CNE1000027R7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,027 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300516

About Hubei Jiuzhiyang Infrared System Co., Ltd

https://www.hbjir.com

Hubei Jiuzhiyang Infrared System Co., Ltd. specializes in the research, development, and manufacturing of advanced infrared thermal imaging and laser systems. The company provides a comprehensive range of products, including high-performance infrared thermal imagers, laser rangefinders, laser designators, and integrated multi-sensor surveillance systems. These technologies are designed for applications in maritime monitoring, border security, forest fire prevention, and industrial inspection. Jiuzhiyang focuses on core competencies in precision optical design, infrared signal processing, and laser application technology to deliver high-accuracy detection and tracking solutions. Its product portfolio emphasizes reliability in complex environmental conditions and high-resolution imaging capabilities, supporting critical observation and measurement tasks across various professional sectors.

Recent filings

Filing Released Lang Actions
2026-035久之洋：关于《借调协议》到期终止的公告
Regulatory Filings Classification · 75% confidence The document is a corporate announcement regarding the expiration and termination of a related‐party employee secondment agreement. It does not contain financial statements (so it is not a 10-K, IR, or ER), nor is it an AGM presentation, proxy, M&A filing, dividend notice, or share transaction. It is a general disclosure of a corporate event, fitting the fallback category for miscellaneous regulatory announcements. Therefore, it is classified as Regulatory Filings (RNS).
2026-06-02 Chinese
关于召开2026年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice of the 2026 fourth extraordinary general shareholders’ meeting, including agenda items, meeting logistics, and proxy form attachments. It is not the meeting minutes, vote results, or a full annual/interim report, but rather a solicitation of votes and proxy materials for shareholders. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
公司章程（2026年5月）
Governance Information Classification · 95% confidence The document is the full articles of association (章程) of 湖北久之洋红外系统股份有限公司, detailing the company’s governance structure, board composition, shareholder meeting rules, rights, obligations, and internal decision‐making processes. It does not contain financial statements, meeting minutes, voting results, or a proxy solicitation. This aligns precisely with the Governance Information (CGR) category, which covers reports detailing a company’s internal rules, board structure, and governance practices.
2026-05-22 Chinese
关于公司变更注册资本、修订《公司章程》及办理工商变更登记的公告
Share Issue/Capital Change Classification · 92% confidence The document is a short corporate announcement by 湖北久之洋红外系统股份有限公司 stating that it will change its registered capital (through a bonus share issue using capital reserves) and revise its Articles of Association accordingly. It does not contain financial statements or deep analysis (so it is not an interim or annual report), nor does it solicit votes, announce dividends alone, or report insider trades. It specifically describes a change in share capital structure, matching the “Share Issue/Capital Change” category (Code: SHA).
2026-05-22 Chinese
第五届董事会第十五次会议决议公告
Regulatory Filings Classification · 82% confidence The document is an announcement of the board of directors’ 15th meeting resolutions, detailing meeting attendance and two passed proposals (the 2026 investment plan and an internal organizational adjustment). It does not contain actual financial statements or serve as the annual/interim report itself, nor does it involve director or senior management appointments or share transactions. It is a routine regulatory announcement of board meeting outcomes. Therefore it best fits the fallback category for general regulatory filings.
2026-05-15 Chinese
关于湖北久之洋红外系统股份有限公司2026年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 60% confidence The document is a legal opinion (“法律意见书”) issued by external counsel on the company’s 2026 third extraordinary shareholders’ meeting. It details the convening procedures, attendee qualifications, voting methods, and provides the precise vote counts for each agenda item. Although drafted by a law firm, its primary content is the formal declaration of shareholders’ vote results at an EGM. This aligns directly with the “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” category, which covers official shareholder vote outcomes at general meetings.
2026-05-14 Chinese

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