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 2023-01-31 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
《上海奕瑞光电子科技股份有限公司股东大会议事规则（草案）》（GDR上市后适用）
Governance Information Classification · 100% confidence The document is titled "上海奕瑞光电子科技股份有限公司股东大会议事规则（草案）" which translates to "Rules of Procedure for the Shareholders' General Meeting (Draft)" of the company. The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, and resolutions of shareholders' meetings. It references legal frameworks, voting procedures, proposal submissions, and meeting organization. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is substantial (over 13,000 characters), indicating it is the full rules document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-01-31 Chinese
《上海奕瑞光电子科技股份有限公司监事会议事规则（草案）》（GDR上市后适用）
Governance Information Classification · 95% confidence The document is titled as "上海奕瑞光电子科技股份有限公司监事会议事规则（草案）" which translates to "Rules of Procedure for the Supervisory Board Meetings (Draft)" of the company. The content details the procedures, powers, meeting rules, voting, and record-keeping of the Supervisory Board. It is a governance-related document outlining internal rules and supervisory board operations. There is no financial data, no audit report, no earnings or annual report, no voting results, no capital changes, no legal proceedings, no management changes, and no investor presentation. It is not an announcement or a report publication notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3808 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-01-31 Chinese
奕瑞科技关于召开公司2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Iray Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy forms. The content focuses on the announcement and organization of a shareholder meeting, including proposals to be voted on, but does not contain financial statements or results. It is not a report of voting results, nor a management or earnings report. The document is a formal meeting notice and proxy solicitation for shareholders to participate in the meeting and vote on various corporate matters, including issuance of GDRs and amendments to company articles. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is PSI with high confidence.
2023-01-31 Chinese
《上海奕瑞光电子科技股份有限公司境外发行证券与上市相关保密和档案管理工作制度》
Governance Information Classification · 95% confidence The document is titled as a "Work System for Confidentiality and Archive Management Related to Overseas Securities Issuance and Listing" for Shanghai Yirui Optoelectronics Technology Co., Ltd. It outlines internal policies and procedures related to confidentiality, legal compliance, and archival management during the company's overseas securities issuance and listing process. There are no financial statements, earnings data, voting results, or management changes disclosed. The document is a policy or governance-related internal regulation rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to securities issuance and listing.
2023-01-31 Chinese
《上海奕瑞光电子科技股份有限公司章程（草案）》（GDR上市后适用）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association (Draft)" of Shanghai iRay Technology Company Limited, dated 2023. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law, securities law, and regulatory approvals from the China Securities Regulatory Commission (CSRC). The content is a comprehensive set of corporate bylaws or articles of association, which define the internal governance, shareholder meetings, board responsibilities, share capital, and other corporate governance matters. This type of document is a governance information report detailing the company's internal rules, board structure, and governance practices. It is not an annual report, audit report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance document, not just an announcement or summary.
2023-01-31 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 as the "章程" (Articles of Association or Company Bylaws) of Shanghai iRay Technology Company Limited dated January 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. The document is lengthy (15,000 characters) and contains substantive content on governance structure and rules. Therefore, it fits the category of Governance Information (CGR).
2023-01-31 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.