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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 2020-08-06 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of Northern Optoelectronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the reappointment of the audit firm and election of directors, and includes legal witness statements confirming the legality of the meeting and resolutions. There is no financial data or comprehensive report content, but rather the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting resolutions and voting outcomes, not a full report or presentation.
2020-08-06 Chinese
2020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 "2020 First Extraordinary General Meeting" of Northern Optoelectronics Co., Ltd. It contains detailed meeting agenda, voting procedures, and proposals to be voted on, including the reappointment of the audit firm and election of directors. The content is clearly meeting materials provided to shareholders for the general meeting, not the meeting minutes or voting results. The document length is 3685 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or audit report included, only proposals and procedural information. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-07-28 Chinese
关于董事、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's directors and senior management personnel. It specifically mentions the resignation of a director and a deputy general manager, the legal compliance of the resignations, and the company's plan to fill the vacancies. There is no financial data, no mention of a report or meeting, and no regulatory or legal proceeding details. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-07-17 Chinese
关于续聘2020年度审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2020. It details the audit firm's qualifications, personnel, fees, and the approval process by the board and independent directors. It does not contain any financial statements or audit results but is a formal notice about the selection of the audit firm to be submitted for shareholder approval. The document length is 2495 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is best classified as Regulatory Filings (RNS) under the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2020-07-17 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items including election of directors and reappointment of auditors, and instructions for shareholders. It includes attachments such as proxy forms and explanations of cumulative voting. The document is an announcement of a shareholders meeting rather than the meeting materials, voting results, or a report. It does not contain financial statements or detailed financial analysis. The document length is 4279 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and meeting details.
2020-07-17 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board of directors meeting, including appointments and changes in board members and senior management positions. It details the election of new directors, appointment of a general manager and financial director, and designation of a board secretary. There is no financial data or report content, only governance and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2020-07-17 Chinese

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