Skip to main content
North Electro-Optic Co.,Ltd. logo

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

Ticker · 600184 ISIN · CNE000001G61 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,625 across all filing types
Latest filing 2019-10-29 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
2019年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2019 first extraordinary general meeting (临时股东大会) of Northern Optoelectronics Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. The document includes detailed voting results and confirms the legality and validity of the meeting and its resolutions. It is not a full annual report, audit report, or financial statement, but a legal opinion related to a shareholders' meeting. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and meeting procedures.
2019-10-29 Chinese
关于董事会完成换届选举并选举董事长、聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 北方光电股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the election of the chairman, and the appointment of the general manager, deputy general managers, financial director, and board secretary. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or legal proceedings. The document is clearly about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management changes.
2019-10-29 Chinese
独立董事对聘任高级管理人员的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel, referencing compliance with company law and governance standards. It does not contain financial data, report results, or meeting voting outcomes. It is a governance-related statement about management appointments, fitting the category of Board/Management Information (MANG). The document length is short and focused on management appointment opinions, not a full report or announcement of voting results.
2019-10-29 Chinese
第六届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Northern Optoelectronics Co., Ltd. It includes the election of the Supervisory Board Chairman and the approval of the 2019 third quarter report. The document is short (717 characters) and primarily announces the meeting decisions and the approval of the quarterly report, rather than containing the full quarterly report itself. It also references another announcement for the election details. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board decisions and report approval, not the report itself.
2019-10-29 Chinese
关于监事会完成换届选举并选举监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board's re-election and the election of the supervisory board chairman. It details the election results and changes in the supervisory board members. There is no financial data, no mention of financial results, or detailed reports. It is a management or board-related announcement about changes in the company's supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication.
2019-10-29 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Northern Optoelectronics Co., Ltd. It details the election of the chairman, appointment of senior management, and committee compositions. It also mentions the approval of the company's 2019 Q3 report but does not contain the report itself or detailed financial data. The document is short (1417 characters) and serves as a formal announcement of board and management changes and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG).
2019-10-29 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.