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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 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》
Governance Information Classification · 95% 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" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai Yirui Optoelectronics Technology Co., Ltd." It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolution execution processes. It references relevant laws and regulations such as the Company Law and Securities Law, and covers topics like meeting notices, voting rights, and legal compliance. This document is not a report of an actual meeting, nor is it an announcement or summary of meeting results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content support this classification with high confidence.
2023-01-31 Chinese
奕瑞科技第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second Supervisory Board of Shanghai Eirui Optoelectronics Technology Co., Ltd. The content includes approval of proposals related to the issuance of Global Depositary Receipts (GDR) and listing on the Swiss Stock Exchange, fundraising plans, amendments to supervisory board rules, and other governance matters. It contains voting results and detailed descriptions of the proposals. The document is not a full financial report, earnings release, or audit report. It is not a simple announcement of voting results but a detailed record of board-level decisions and governance-related approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2023-01-31 Chinese
《上海奕瑞光电子科技股份有限公司对外投资管理制度》
Governance Information Classification · 95% confidence The document is titled '上海奕瑞光电子科技股份有限公司对外投资管理制度' which translates to 'Shanghai Yirui Optoelectronics Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, approval authorities, decision-making processes, supervision, and disclosure requirements related to external investments. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, report, or certification but rather a governance or management policy document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-31 Chinese
奕瑞科技独立董事关于第二届董事会第十七次会议相关议案的独立意见
Regulatory Filings
2023-01-31 Chinese
《上海奕瑞光电子科技股份有限公司董事会议事规则（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董事会议事规则（草案）" which translates to "Shanghai Eryu Optoelectronics Technology Co., Ltd. Board Meeting Rules (Draft)". The content details the rules and procedures for the board of directors' meetings, including their powers, meeting types, proposal procedures, voting, record keeping, and execution of resolutions. It references company law, securities law, listing rules, and governance standards. There is no financial data, earnings information, or report publication. The document is a governance framework outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR).
2023-01-31 Chinese
奕瑞科技关于持股5%以上股东权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding changes in shareholding by shareholders holding more than 5% of the company's equity. It details the reduction in shareholding percentages due to share sales and passive dilution, with specific dates and share quantities. The document does not contain financial statements or detailed financial analysis but focuses on notifying the market about changes in major shareholdings. It references compliance with securities laws and disclosure requirements but is not a financial report or earnings release. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is 2523 characters, which is typical for such announcements and not a full report.
2023-01-30 Chinese

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