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IRAY GROUP — Investor Relations & Filings

Ticker · 688301 ISIN · CNE1000042V8 Shanghai Stock Exchange Manufacturing
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Filings indexed 905 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
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
奕瑞科技董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Yirui Optoelectronics Technology Co., Ltd. for the year 2023. It discusses the committee's activities, meetings, oversight of external and internal audits, financial report reviews, internal control evaluations, related party transactions, and fundraising management. The content is focused on the audit committee's performance and oversight responsibilities rather than presenting standalone audit opinions or accounting principles. It is not a full annual report (10-K), nor is it a simple announcement or certification. The document fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report detailing audit committee activities and oversight for the year 2023. FY 2023
2024-04-19 Chinese
奕瑞科技2023年度独立董事述职报告（Xiangli Chen）
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, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's role, board composition, committee participation, and compliance with governance rules. It does not contain financial statements or audit results but rather a narrative report on the director's activities and governance oversight. This type of document is a report by an independent director on their duties and governance role, which fits best under Board/Management Information (MANG) as it relates to board members' roles and activities rather than a full annual report, audit report, or other financial filings. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
奕瑞科技关于2023年年度利润分配及资本公积转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Yirui Optoelectronics Technology Co., Ltd. regarding the 2023 annual profit distribution and capital reserve to share capital conversion plan. It details the proposed cash dividend per 10 shares, the capital reserve conversion ratio, the total amount of dividends, and the increase in total share capital after conversion. It also mentions that the plan has been approved by the board of directors and the supervisory board and will be submitted to the shareholders' meeting for approval. The document is primarily about dividend distribution and capital increase, not a full annual report or financial statement. It is an official announcement of dividend amount and capital change to shareholders, fitting the definition of a Notice of Dividend Amount (DIV). The document length is 2291 characters, which is short and focused on dividend and capital increase details, not a full report or presentation.
2024-04-19 Chinese
《上海奕瑞光电子科技股份有限公司章程》
Governance Information Classification · 100% confidence The document is titled "上海奕瑞光电子科技股份有限公司章程" which translates to "Articles of Association of Shanghai iRay Technology Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure and operations, including chapters on shareholders, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-04-19 Chinese
奕瑞科技关于聘任2024年度财务审计机构及内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the financial audit and internal control audit firm for the year 2024. It details the auditor's background, personnel, independence, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the appointment decision and related information. The document length is 3589 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the audit report itself. However, since it is primarily an announcement of the appointment of the audit firm and not the audit report or results, it fits best under AR (Audit Report / Information) rather than 10-K or IR. Confidence is high due to clear content and context. FY 2024
2024-04-19 Chinese
奕瑞科技2023年度独立董事述职报告（张彦，已离任）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shanghai Yirui Optoelectronics Technology Co., Ltd. for the year 2023. It covers the director's duties, attendance at meetings, communication with shareholders, audit coordination, and evaluation of company governance and financial reporting. The content focuses on the independent director's annual work and responsibilities rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. It is a formal report on the independent director's activities and oversight for the year, which fits the category of Board/Management Information (MANG). The document length is 4304 characters, which is sufficient for a detailed report but not a brief announcement. There is no indication that this is a proxy statement, voting results, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-04-19 Chinese

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