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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 2025-11-25 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's board of directors, including details about the candidates for the new board, their qualifications, and the election process. It references the upcoming shareholder meeting where the election will be finalized. There is no financial data, audit information, or report publication mentioned. The content focuses on changes and nominations related to the board of directors, which fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement but a full disclosure about board changes.
2025-11-25 Chinese
独立董事候选人声明与承诺（刘一平）
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on board/management information, specifically related to the nomination and qualifications of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a direct statement related to board management.
2025-11-25 Chinese
独立董事提名人声明与承诺（董毅）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4286 characters, which is relatively short but contains substantive content about board nomination, not just an announcement or a brief notice.
2025-11-25 Chinese
独立董事候选人声明与承诺（苏勇）
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of any other report type. This document is related to board/management information, specifically about a candidate for the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4356 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-11-25 Chinese
东方证券股份有限公司关于明月镜片股份有限公司使用部分暂时闲置募集资金和自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东方证券股份有限公司) regarding the use of temporarily idle raised funds and own funds by 明月镜片股份有限公司 for cash management. It references regulatory approvals, fundraising details, investment projects, and the company's internal approvals (board and supervisory committee meetings). The document is not a financial report itself but a formal verification and opinion on the use of funds, including compliance with regulations and risk controls. It does not contain financial statements or earnings data. The document length is 3669 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-11-25 Chinese
独立董事候选人声明与承诺（董毅）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement or a regulatory filing; it is a formal declaration by a board candidate.
2025-11-25 Chinese

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