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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 2026-04-22 Capital/Financing Update
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
东方证券股份有限公司关于明月镜片股份有限公司变更部分募投项目实施内容的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东方证券股份有限公司) regarding changes in the implementation content of certain fundraising investment projects by 明月镜片股份有限公司. It discusses the use of proceeds from an IPO, adjustments to investment projects, approvals by the board and supervisory committees, and compliance with regulatory rules related to fundraising and project implementation. The document includes financial figures related to fundraising usage and project investment, but it is not a full financial report like an annual or interim report. It is a regulatory compliance and verification document related to capital use and fundraising projects, which fits best under Capital/Financing Update (CAP). The document is not an announcement of a report publication, nor is it a certification or a general regulatory filing. It is a substantive update on fundraising project changes and usage, which aligns with the CAP category.
2026-04-22 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' second meeting. It includes multiple agenda items such as approval of the 2025 annual report, financial statements, profit distribution plan, internal control report, appointment of auditors, stock incentive plans, and other corporate governance matters. The document references that the full reports and detailed documents are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is not the full annual report or financial statements itself but a formal announcement of board meeting decisions and approvals. This fits the definition of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors. The document length (6786 characters) and content confirm it is not a brief report publication announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
关于公司2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan, including details on cash dividends, retained earnings, and board resolutions. It references the audit report but does not contain the full audit report or detailed financial statements itself. The document is relatively short (2728 characters) and serves as a formal announcement of the dividend distribution plan and related board approvals. This fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and shareholder information related to profit distribution.
2026-04-22 Chinese
东方证券股份有限公司关于明月镜片股份有限公司2025年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 东方证券股份有限公司 (Orient Securities Co., Ltd.) regarding the 2025 annual verification of the storage and use of raised funds by 明月镜片股份有限公司 (Mingyue Lens Co., Ltd.). It includes specifics on the amount of funds raised, their storage, usage during the year, investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and includes detailed financial tables about the use of funds. It is not a brief announcement but a comprehensive verification report on fundraising usage for a fiscal year. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds, not a full annual report or earnings release. The document length (7603 characters) and content confirm it is a substantive report rather than a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese
关于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 on the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It evaluates the independence of specific directors and confirms compliance with relevant independence standards. This is a governance-related disclosure about board members' independence, not a full annual report, audit report, or management report. It is not an announcement of voting results or a proxy statement. The content fits best under Governance Information (CGR) as it details governance practices related to independent directors.
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "明月镜片股份有限公司2025 年年度报告全文" which translates to "Mingyue Optical Lens Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, management discussion and analysis, financial data, governance, and audit information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes financial figures for the year 2025, management's discussion of business operations, product details, market position, and future outlook. The presence of signed audit reports and detailed financial statements further confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-22 Chinese

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