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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 2025-11-12 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management". It details the principles, structure, and management of compensation for company directors and senior executives. It includes sections on salary composition, payment, adjustment criteria, and governance related to remuneration. There is no financial data, audit information, or report publication mentioned. The content aligns with detailed compensation policies and governance for executives, which fits the Remuneration Information category. The document length is 2004 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-11-12 Chinese
董事、高级管理人员持有和买卖本公司股票管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员持有和买卖本公司股票管理制度' (Management System for Directors and Senior Management Holding and Trading Company Shares) issued by 明月镜片股份有限公司. It outlines rules and procedures for directors and senior management regarding their shareholdings and trading activities, including reporting, disclosure, restrictions, and penalties. It references regulatory bodies like the Shenzhen Stock Exchange and China Securities Regulatory Commission, and covers compliance with securities laws. The content is focused on governance and insider trading management rather than financial results, audit, or meeting materials. This fits the category of Director's Dealing (DIRS), which covers reports and policies related to personal share transactions by company directors and executives.
2025-11-12 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for 明月镜片股份有限公司. It outlines rules and procedures for delaying or exempting information disclosure, referencing regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about governance and compliance related to information disclosure, including internal approval processes and confidentiality obligations. It does not contain financial data, earnings, audit results, or shareholder meeting materials. It is not an announcement or a report publication notice but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-12 Chinese
股东会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled "股东会网络投票实施细则" which translates to "Shareholders' Meeting Online Voting Implementation Rules". It details the procedures, rules, and technical systems for conducting online voting for the company's shareholders' meetings. The content is regulatory and procedural in nature, focusing on voting mechanisms, eligibility, timing, and vote counting. It does not contain financial data, earnings, management changes, or any report publication. It is not an announcement of voting results but rather the rules governing the voting process. This type of document fits best under Governance Information (CGR), as it details internal governance practices related to shareholder voting procedures.
2025-11-12 Chinese
董事、高级管理人员行为准则
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员行为准则" which translates to "Code of Conduct for Directors and Senior Management" of 明月镜片股份有限公司. It extensively details the duties, obligations, disclosure requirements, meeting participation, and ethical standards for the company's board members and senior executives. It references relevant laws and regulations, governance practices, and internal company rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and management behavior standards rather than financial results or corporate actions. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-12 Chinese
明月镜片股份有限公司章程（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 明月镜片股份有限公司 (Mingyue Optical Lens Co., Ltd.). It includes chapters on company purpose, share issuance, shareholder rights, board of directors, senior management, financial accounting, profit distribution, internal audit, appointment of accounting firms, notices and announcements, mergers, amendments to the charter, and other governance-related topics. It references compliance with Chinese Company Law, Securities Law, and regulations by the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on the internal governance structure, shareholder meetings, rights and obligations, board and management roles, and procedural rules for meetings and resolutions. There is no financial performance data, earnings information, or audit results presented. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-12 Chinese

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