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NINGBO YONG XIN OPTICS CO., LTD — Investor Relations & Filings

Ticker · 603297 ISIN · CNE100003J23 Shanghai Stock Exchange Manufacturing
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Filings indexed 902 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603297

About NINGBO YONG XIN OPTICS CO., LTD

http://www.yxopt.com/en/

Ningbo Yong Xin Optics Co., Ltd., operating under the brand Novel Optics, specializes in the research, development, and manufacturing of precision optical instruments and core optical components. The company's product portfolio includes a comprehensive range of biological, industrial, and stereo microscopes utilized in scientific research, medical diagnostics, and educational sectors. Furthermore, it produces high-precision optical components such as lenses, prisms, and filters for applications in machine vision, digital imaging, and automotive systems, including LiDAR technology for autonomous driving. The company is distinguished by its advanced optical design capabilities and high-end manufacturing processes, serving as a key supplier for global technology enterprises and contributing specialized optical equipment to aerospace and space exploration missions.

Recent filings

Filing Released Lang Actions
宁波永新光学股份有限公司关于召开2025年年度网上业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is a notice from Ningbo Yongxin Optical Co., Ltd. about convening an annual online performance explanation meeting (“业绩说明会”). It provides meeting time, format and participation details, and references the already disclosed 2025 annual report. It is not the report itself, not a proxy or voting document, not an earnings release, and does not contain financial statements. It is a general regulatory announcement/fallback category.
2026-05-22 Chinese
国浩律师（上海）事务所关于宁波永新光学股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by the company’s law firm certifying the proper convening, attendance, voting procedures, and detailed vote results for the 2025 annual general meeting of shareholders. It primarily discloses the official voting results on each resolution at the AGM. Therefore, it falls squarely under "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-15 Chinese
宁波永新光学股份有限公司股东减持股份计划公告
Regulatory Filings Classification · 85% confidence The document is a mandatory stock exchange announcement by a >5% shareholder disclosing a plan to reduce its holdings (“股东减持股份计划公告”). It is not an annual or interim report, earnings release, capital change, or insider trade filing by executives under director’s dealing rules. It also does not cross any new shareholding threshold that would trigger a Major Shareholding Notification. Therefore it falls under general regulatory disclosures that do not fit other specific categories, classifying it as a Regulatory Filing (RNS).
2026-05-15 Chinese
宁波永新光学股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "宁波永新光学股份有限公司2025年年度股东会会议资料" which translates to "Ningbo Yongxin Optical Co., Ltd. 2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2025 AGM held on May 15, 2026, including the 2025 Board Work Report, 2025 Profit Distribution Proposal, the full 2025 Annual Report and summary, amendments to remuneration policies, reappointment of the accounting firm, and other governance and operational matters. The document is 15,000 characters long, indicating it is a comprehensive set of meeting materials rather than a brief announcement. The content includes detailed reports, proposals, and explanations intended for discussion and voting at the AGM. This matches the definition of "AGM Information (AGM-R)" which includes presentations and materials shared during the Annual General Meeting. Although it references the annual report and audit reports, it is not the report itself but the meeting materials for the AGM where these reports are presented and discussed. Therefore, the correct classification is AGM-R with high confidence.
2026-05-08 Chinese
宁波永新光学股份有限公司关于会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 88% confidence The document is a standalone evaluation report on the appointed audit firm’s 2025 performance, detailing the audit engagement, firm qualifications, independence and findings. It is not a full annual report, earnings release, or mere announcement; rather it provides audit-related information and opinion on internal control and audit procedures. This corresponds to the “Audit Report / Information” category (AR).
2026-04-23 Chinese
宁波永新光学股份有限公司2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2025年年度报告摘要" which translates to "2025 Annual Report Summary" for 宁波永新光学股份有限公司. It contains detailed financial data for the year 2025, including revenue, net profit, earnings per share, and other financial metrics. It also includes comprehensive business descriptions, market analysis, company strategy, shareholder information, and notes on dividends and profit distribution. The document is over 14,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of audited financial figures and detailed management discussion confirms it is an official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-23 Chinese

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