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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 2021-08-18 AGM Information
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2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting" of Northern Optoelectronics Co., Ltd. It includes detailed meeting agenda, voting procedures, and two main proposals: one about changing an independent director and another about appointing the 2021 audit firm. The document is a set of meeting materials provided to shareholders for the EGM, not the actual voting results or a report. It is not an annual or interim report, nor an audit report itself, but rather the information packet for the shareholders meeting. The document length is about 5145 characters, which is consistent with a meeting information packet. Therefore, the document fits the category AGM Information (AGM-R).
2021-08-18 Chinese
北方光电股份有限公司独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report or presentation of financial results, no voting results, no legal proceedings, or other types of filings. It is a declaration related to board/management changes, specifically the nomination of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2021-08-09 Chinese
北方光电股份有限公司关于变更独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's independent director. It details the resignation of a current independent director and the nomination of a new independent director candidate, including their qualifications and compliance with regulatory requirements. There is no financial data, no mention of financial results, no report publication, and no shareholder voting results. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-08-09 Chinese
北方光电股份有限公司第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 北方光电股份有限公司 (Northern Optoelectronics Co., Ltd.). It details the meeting date, voting results, and specific agenda items such as changes in independent directors, appointment of the audit firm, amendments to disclosure management policies, and the calling of an extraordinary shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions and changes, not a full management report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-08-09 Chinese
北方光电股份有限公司关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) of 北方光电股份有限公司. It includes details about the meeting date, voting methods, agenda items (such as changing independent directors and appointing the 2021 audit firm), and instructions for shareholders. It also contains an authorization proxy form for voting. There are no financial statements or detailed financial data presented. The document is an announcement about the meeting and related procedures, not the meeting minutes or voting results. It is not an annual or interim report, earnings release, or any other financial report. The document is a meeting notice, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is clearly a notice for a shareholder meeting, not a report publication announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-08-09 Chinese
北方光电股份有限公司关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2021. It details the appointment of a new accounting firm, the previous auditor's tenure, the reasons for the change, and the approval process including board and independent directors' opinions. It does not contain any financial statements or audit reports themselves but rather informs shareholders and the public about the auditor change and the upcoming shareholder meeting to approve this change. The document length is 3634 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor change and not the audit report itself.
2021-08-09 Chinese

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