Skip to main content
IRAY GROUP logo

IRAY GROUP — Investor Relations & Filings

Ticker · 688301 ISIN · CNE1000042V8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 905 across all filing types
Latest filing 2024-04-19 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688301

About IRAY GROUP

https://www.iraygroup.com/

IRAY GROUP specializes in the research, development, and manufacturing of infrared thermal imaging technologies and core components. The company focuses on the production of high-performance infrared detectors, including uncooled and cooled focal plane arrays, thermal imaging modules, and integrated camera systems. Its product portfolio serves diverse applications such as industrial thermography, security surveillance, outdoor night vision, medical diagnostics, and automotive advanced driver-assistance systems (ADAS). IRAY GROUP is recognized for its vertical integration capabilities, spanning from semiconductor chip design and fabrication to the development of sophisticated image processing algorithms. By leveraging advanced pixel pitch technologies, such as 12μm and 10μm sensors, the company provides high-resolution thermal solutions designed for precision and reliability in demanding environments.

Recent filings

Filing Released Lang Actions
奕瑞科技董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on governance and compliance with director independence requirements, not financial results or other report types. The document length is short and it is a specific governance-related report rather than a general regulatory filing or announcement. Therefore, it fits best under Governance Information (CGR).
2024-04-19 Chinese
奕瑞科技2023年度独立董事述职报告（章成，已离任）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and evaluation of company governance and compliance during the 2023 fiscal year. The content focuses on the independent director's report on their work and observations rather than the full annual report or financial statements. It is a specific report by an independent director about their duties and oversight, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities. The document length is 4306 characters, which is relatively short and focused on director duties rather than comprehensive financial data or audit results. Therefore, the best classification is MANG with high confidence.
2024-04-19 Chinese
《上海奕瑞光电子科技股份有限公司关联交易管理制度》
Governance Information Classification · 95% confidence The document is titled '上海奕瑞光电子科技股份有限公司关联交易管理制度', which translates to 'Shanghai Yirui Optoelectronics Technology Co., Ltd. Related Party Transaction Management System'. The content outlines the company's internal rules and procedures for managing related party transactions, including definitions, principles, decision-making authority, disclosure requirements, and board and shareholder meeting procedures. It is a governance document detailing internal policies rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or other report types. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-19 Chinese
奕瑞科技2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan for the year 2024 by Shanghai Eirui Optoelectronics Technology Co., Ltd., focusing on operational improvement, governance, R&D, investor relations, shareholder returns, and ESG commitments. It includes financial data such as revenue figures for 2023, dividend distribution plans, share repurchase completion, and fundraising project updates. The document is comprehensive, over 5,000 characters, and contains substantive financial and operational information rather than just an announcement or summary. It is not a typical annual report but rather a strategic and operational plan with financial elements and shareholder return policies. This aligns best with a Management Reports (MDA) filing, which covers management's detailed explanation of financial results, business trends, and outlook, including strategic plans and shareholder return policies.
2024-04-19 Chinese
奕瑞科技第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of Shanghai Yirui Optoelectronics Technology Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, Audit Committee reports, Internal Control Evaluation Report, 2023 Annual Financial Statements, 2023 Annual Report, ESG Report, and other governance and operational matters. The document repeatedly states that these reports are disclosed separately on the Shanghai Stock Exchange website and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself is not the full annual report or financial statements but a board meeting resolution announcement summarizing approvals and referring to the actual reports elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length (6494 characters) and content confirm it is not a full Annual Report (10-K) or Audit Report (AR), but a board meeting resolution announcement.
2024-04-19 Chinese
奕瑞科技董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (Lixin) for the 2023 annual audit. It details the audit firm's qualifications, the audit process, and the committee's oversight activities. It references the 2023 annual financial report audit and internal control audit but does not contain the actual financial statements or detailed financial data itself. The document is a standalone audit oversight report, not the full annual report or audit report. It fits the definition of an Audit Report / Information (AR) as it focuses on audit supervision and results without being the full annual report. FY 2023
2024-04-19 Chinese

Browse filings by year

7 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.