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North Electro-Optic Co.,Ltd. — Investor Relations & Filings

Ticker · 600184 ISIN · CNE000001G61 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,624 across all filing types
Latest filing 2023-04-20 Annual Report
Country CN China
Listing Shanghai Stock Exchange 600184

About North Electro-Optic Co.,Ltd.

http://www.northeo.com/

North Electro-Optic Co., Ltd. specializes in the research, development, and manufacturing of advanced optical materials and optoelectronic components. The company’s primary product portfolio includes high-precision optical glass, such as lanthanum, flint, and crown glass, as well as specialized infrared materials and optical fibers. It provides a wide range of optical components, including lenses, prisms, and filters, which are integrated into complex optoelectronic systems. These products serve diverse sectors such as defense, aerospace, consumer electronics, and medical imaging. North Electro-Optic is recognized for its large-scale production capabilities and its expertise in developing high-performance materials for laser technology and precision instruments. The company focuses on technological innovation to support the evolving requirements of global optical and electronic industries.

Recent filings

Filing Released Lang Actions
北方光电股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed financial data including profit distribution plans, audited financial statements, management discussion and analysis, company overview, financial indicators, and segment reporting. The presence of an audit report with an unqualified opinion from a certified accounting firm is mentioned, and the document includes comprehensive financial and operational information for the full fiscal year 2022. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2023-04-20 Chinese
北方光电股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3437 characters, which is consistent with an announcement rather than a full report.
2023-04-20 Chinese
北方光电股份有限公司2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Independent Directors' Work Report'. It details the independent directors' duties, attendance at board and shareholder meetings, committee participation, oversight of related party transactions, external guarantees, fundraising usage, nomination of directors, appointment of auditors, dividend distribution, information disclosure, and board operations for the year 2022. The content is a detailed report on the independent directors' activities and governance oversight for the year, which aligns with a Management Report rather than a full Annual Report or Audit Report. The document length is 2685 characters, which is relatively short but contains substantive content about management oversight and governance rather than just an announcement or certification. Therefore, the best fitting category is Management Reports (MDA).
2023-04-20 Chinese
北方光电股份有限公司2022年度环境、社会与公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled '2022年度环境、社会与公司治理（ESG）报告' which translates to '2022 Environmental, Social and Corporate Governance (ESG) Report'. It covers topics such as company governance, social responsibility, environmental protection, safety responsibilities, and stakeholder engagement. The report is comprehensive, covering the full year 2022, and includes detailed information on ESG practices, governance structure, risk management, and social contributions. It is clearly an ESG report, which aligns with the category 'Environmental & Social Information (SR)'. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the appropriate classification is 'SR'.
2023-04-20 Chinese
北方光电股份有限公司独立董事关于第六届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's board meeting, including external guarantees, related party transactions, internal control self-assessment, profit distribution plan, audit firm reappointment, and board election nominations. It references compliance with regulatory guidelines and governance standards, and it is a formal opinion document rather than a full report or announcement. The content focuses on board/management related issues and governance compliance rather than financial results or audit reports. Therefore, it fits best under Board/Management Information (MANG) as it deals with board meeting matters and director opinions on governance and management issues.
2023-04-20 Chinese
北方光电股份有限公司独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates of Northern Optoelectronics Co., Ltd. Each candidate declares their qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. The document is a formal declaration related to board member nominations, not a financial report, earnings release, or regulatory filing. It does not contain financial data or voting results but pertains to board/management information, specifically the nomination and qualifications of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed declarations, not just an announcement or certification, so it is not RNS or RPA.
2023-04-20 Chinese

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