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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
选聘会计师事务所专项制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '选聘会计师事务所专项制度' (Special System for the Selection of Accounting Firms) issued by 明月镜片股份有限公司. It outlines procedures, responsibilities, and quality requirements for selecting and appointing accounting firms for audit services. It does not contain financial statements, audit reports, or results of audits, but rather governance and procedural rules related to audit firm selection. It is not an announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices.
2025-11-12 Chinese
子公司管理办法
Governance Information Classification · 95% confidence The document is titled '子公司管理办法' (Subsidiary Management Measures) issued by 明月镜片股份有限公司. It outlines internal management rules and procedures for subsidiaries, including governance, personnel management, financial management, decision-making, internal audit, and information management. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a corporate governance and internal control policy document rather than a report or announcement. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is a governance-related document detailing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4684 characters, which is sufficient for a substantive policy document, not a brief announcement.
2025-11-12 Chinese
累积投票制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the cumulative voting system for electing directors at 明月镜片股份有限公司. It references company bylaws, stock exchange rules, and legal regulations, and outlines procedures and principles for shareholder voting and director elections. There is no financial data, no report of financial results, no announcement of voting results, no meeting materials, and no regulatory filing or certification. The content is focused on governance rules and procedures, specifically about board elections and shareholder voting rights. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is a substantive governance document, not a brief announcement or regulatory filing.
2025-11-12 Chinese
重大事项内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大事项内部报告制度' which translates to 'Major Matters Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant company events that could impact stock price or trading. It details the scope of reportable events, reporting obligations, confidentiality, and penalties for non-compliance. There is no financial data, earnings information, or regulatory filing of financial results. It is a governance-related internal policy document rather than a report or announcement of financial results or shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and it is a full policy document, not a brief announcement or certification, so it is not RPA or RNS.
2025-11-12 Chinese
董事会审计委员会年报工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Annual Report Work System" of 明月镜片股份有限公司 (Mingyue Lens Co., Ltd.). It outlines the internal governance procedures, responsibilities, and processes of the audit committee related to the preparation and auditing of the company's annual report. It includes references to regulatory compliance, audit coordination, internal control evaluation, and confidentiality obligations. The document is a governance and procedural manual rather than an actual annual report or audit report. It does not contain financial statements or audit results but rather describes the framework and duties of the audit committee in relation to the annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2609 characters, which is relatively short and consistent with a procedural document rather than a full report.
2025-11-12 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled "董事、高级管理人员离职管理制度" which translates to "Board and Senior Management Resignation Management System." It outlines the procedures, obligations, and rules related to the resignation and departure of company directors and senior management personnel. The content focuses on governance policies, resignation procedures, and post-resignation obligations rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, or meeting presentations. The document is a governance-related internal policy document, specifically about board and management personnel changes and their management. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2285 characters, which is relatively short but contains substantive governance content rather than a mere announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-11-12 Chinese

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