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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 2021-10-27 Regulatory Filings
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关于增加新华光公司2021年度日常关联交易预计金额的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the company 北方光电股份有限公司 regarding an increase in the estimated amount of daily related-party transactions for the year 2021 involving its subsidiary and an associated company. It details the board meeting resolutions, independent directors' opinions, audit committee opinions, and specifics of the related-party transactions including amounts and pricing policies. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related-party transaction updates and compliance with regulatory requirements. It is an announcement of a corporate action related to related-party transactions, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-10-27 Chinese
北方光电股份有限公司第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第三季度报告" which translates to "2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting policies. The data covers the third quarter period ending September 30, 2021, and includes unaudited financial statements. The document also includes management assurances about the accuracy and completeness of the report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is not a brief announcement or a certification letter, and it is longer than 5,000 characters, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is IR with high confidence.
2021-10-27 Chinese
北方光电股份有限公司独立董事关于增加新华光公司2021年度日常关联交易预计金额的事前认可意见
Governance Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on an increase in the expected amount of daily related-party transactions for the year 2021. It references internal company governance documents and a board meeting agenda item. The content is focused on governance and compliance with related-party transaction rules rather than financial results or audit findings. It does not contain financial statements or detailed financial data. The document is short (440 characters) and appears to be a formal opinion or governance-related announcement rather than a full report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2021-10-27 Chinese
北方光电股份有限公司第六届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Northern Optoelectronics Co., Ltd. regarding the approval of the company's 2021 third quarter report and an agenda item about increasing related party transaction amounts. It includes voting results and confirms compliance with legal and regulatory requirements. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather the supervisory board's approval and review of it. The document length is short (642 characters), and it serves as an official announcement of the supervisory board's meeting resolutions rather than the full interim/quarterly report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the full quarterly report (IR).
2021-10-27 Chinese
北方光电股份有限公司第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 北方光电股份有限公司 (Northern Optoelectronics Co., Ltd.) regarding the 13th meeting of the 6th Board of Directors. It includes details about the meeting date, voting results, and approval of the 2021 Q3 report and an increase in related party transaction amounts. The document is short (694 characters) and primarily announces the board meeting decisions and voting results. It references the 2021 Q3 report but does not contain the report itself or detailed financial data. This fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than providing full financial reports or earnings releases. Therefore, the correct classification is MANG with high confidence.
2021-10-27 Chinese
北方光电股份有限公司独立董事关于增加新华光公司2021年度日常关联交易金额的独立意见
Governance Information Classification · 90% confidence The document is a statement from independent directors providing an opinion on the increase of expected daily related-party transactions for the year 2021. It references regulatory guidelines and company governance rules but does not contain financial statements or detailed financial data. The document is short (425 characters) and appears to be an independent opinion or certification related to governance and compliance rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement either. The content aligns best with Governance Information (CGR) as it deals with governance practices and independent director opinions on company transactions.
2021-10-27 Chinese

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