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Mingyue Optical Lens Co.,Ltd. — Investor Relations & Filings

Ticker · 301101 ISIN · CNE1000054R1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2024-11-08 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301101

About Mingyue Optical Lens Co.,Ltd.

https://www.mingyue.com

Mingyue Optical Lens Co.,Ltd. focuses on the research, development, and manufacturing of precision optical lenses. The product range includes high-refractive-index resin lenses, progressive multifocal designs, and specialized solutions such as blue light filtering and photochromic lenses. The company operates an integrated production model that spans from raw material formulation to final lens coating and finishing. Key technical features include advanced anti-reflective treatments and durable surface coatings intended to optimize visual performance. A significant portion of its portfolio is dedicated to myopia management and corrective vision solutions. The company provides technical support and customized lens products to a broad network of retailers and distributors, emphasizing innovation in lens materials and optical design to address complex refractive requirements.

Recent filings

Filing Released Lang Actions
明月镜片2024年第二次临时股东大会见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2024 second extraordinary general meeting (临时股东大会) of Mingyue Lens Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on legal compliance and validation of the meeting process and voting results. It is not a report of the meeting itself, nor an announcement of voting results in a simple form, but a legal opinion on the meeting's procedural legitimacy. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the voting process and outcomes at a shareholders' meeting.
2024-11-08 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of 明月镜片股份有限公司. It details the meeting date, voting methods, attendance, voting results on a specific proposal (the election of a non-independent director), and includes a legal opinion confirming the legality of the meeting and voting process. There is no financial data, no presentation materials, no report publication, or earnings information. The content is focused on the official announcement of voting results from a shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1914 characters), but it contains detailed voting results, not just a notice of report publication or a brief announcement, so it is not RPA or RNS.
2024-11-08 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second board of directors of 明月镜片股份有限公司. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2024 Q3 report, election of a non-independent director, and scheduling of an extraordinary shareholders meeting. The document does not contain the full quarterly report or detailed financial data but references that the full 2024 Q3 report is disclosed elsewhere. It also announces board changes and meeting notices. Given the focus on board meeting resolutions and management decisions, this fits the category of Board/Management Information (MANG). The document length is short and it is an announcement rather than a full report, so it is not an Interim/Quarterly Report (IR).
2024-10-23 Chinese
关于召开公司2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the company's 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting procedures, registration, and agenda items. It includes instructions for shareholders on how to participate and vote, proxy forms, and registration forms. There is no financial data, earnings, audit information, or report content. The document is an announcement of a shareholders meeting, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-10-23 Chinese
关于补选第二届董事会非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board, including details about the candidate's background and shareholding. It discusses changes in the board composition and compliance with legal requirements. There is no financial data, no mention of financial results, no audit information, and no regulatory filings related to financial performance. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2024-10-23 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "明月镜片股份有限公司2024 年第三季度报告" which translates to "Mingyue Lens Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-23 Chinese

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