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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 Governance 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
控股股东、实际控制人信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for disclosure of controlling shareholders and actual controllers of 明月镜片股份有限公司. It outlines principles, obligations, and rules for controlling shareholders and actual controllers regarding their behavior, information disclosure, share trading, and protection of minority shareholders' rights. The content is regulatory and governance-related, focusing on internal rules and compliance with securities laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal regulation. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6043 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-11-12 Chinese
董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, and other governance-related aspects of the board nomination committee of 明月镜片股份有限公司. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and internal rules related to board nominations and management appointments. Therefore, this document fits best under Governance Information (CGR). The document length is 4605 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-11-12 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Guidelines' for 明月镜片股份有限公司 (Mingyue Lens Co., Ltd.). It details the responsibilities, appointment procedures, powers, reporting requirements, and other operational rules for the company's general manager and senior management. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. The document is a governance or internal management guideline document, focusing on the roles and duties of senior management. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is about internal governance and management rules, not a report or announcement of financial or regulatory nature.
2025-11-12 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理办法" which translates to "Fundraising Capital Management Measures". It details the management, use, supervision, and regulatory compliance related to the company's raised funds. The content includes rules on the use of raised capital, storage in special accounts, investment project changes, supervision, and reporting requirements. It is a regulatory or procedural document related to capital management rather than a financial report or announcement of results. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement since it is substantive and lengthy (7661 characters). It is not a certification or legal proceeding. The document fits best under Capital/Financing Update (CAP) as it concerns the management and use of capital raised by the company, including regulatory compliance and internal controls over fundraising capital.
2025-11-12 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by 明月镜片股份有限公司. It outlines rules, approval procedures, disclosure requirements, responsibilities, and accountability related to the company's provision of financial assistance to external parties. The content is regulatory and governance-focused, detailing internal control and compliance measures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding financial assistance.
2025-11-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 明月镜片股份有限公司. It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is 9448 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification.
2025-11-12 Chinese

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