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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 1,625 across all filing types
Latest filing 2021-04-23 Interim / Quarterly Rep…
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年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2021. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2021-04-23 Chinese
北方光电股份有限公司2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "北方光电股份有限公司 2020年年度股东大会 会议资料" which translates to "Northern Optoelectronics Co., Ltd. 2020 Annual General Meeting Meeting Materials." It contains detailed agenda items for the 2020 Annual General Meeting (AGM), including the review and discussion of the 2020 Annual Report, Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, and other related proposals. The document also includes detailed financial data, business analysis, investment status, and future plans, which are typical contents presented during an AGM. The document is extensive (15,000 characters) and is clearly the meeting materials used for the AGM rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-15 Chinese
北方光电股份有限公司关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of shareholders for 北方光电股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The length is 3343 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-30 Chinese
北方光电股份有限公司独立董事关于第六届董事会第九次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various corporate governance and financial matters, including external guarantees, related party transactions, asset impairment, internal control self-assessment, profit distribution proposals, and accounting policy changes. It references regulatory guidelines and internal company rules but does not contain full financial statements or detailed financial performance data. The document is a formal opinion related to board meeting matters rather than a full audit report or annual report. It fits best under Audit Report / Information (AR) as it includes audit-related opinions and compliance with accounting standards but is not a full annual report or interim report.
2021-03-30 Chinese
北方光电股份有限公司2020年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度董事会审计委员会履职情况报告" which translates to "2020 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and evaluation of internal controls for the year 2020. The content focuses on the audit committee's work and oversight rather than presenting the full audited financial statements or the full annual report. It is a report on audit committee activities and their fulfillment of duties, which aligns with the category of Audit Report / Information (AR). The document length is 1645 characters, which is relatively short but contains substantive information about audit committee work rather than just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an Annual Report (10-K) because it does not contain full financial statements or comprehensive company performance data. Hence, the best fit is AR (Audit Report / Information).
2021-03-30 Chinese
北方光电股份有限公司2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "2020 年度内部控制评价报告" which translates to "2020 Annual Internal Control Evaluation Report." It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including financial and non-financial internal control defects, their identification, and rectification. The document includes detailed internal control standards, scope, and results, which are typical of an audit or internal control report rather than a full annual report or earnings release. It does not present comprehensive financial statements or overall company performance but focuses on internal control evaluation and audit opinions related to internal controls. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and internal control evaluations. The document length (5962 characters) and detailed content support classification as AR rather than a brief announcement or regulatory filing. Therefore, the filing type is AR with high confidence.
2021-03-30 Chinese

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