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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 2019-10-10 Board/Management Inform…
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
第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the nomination of candidates for the next board of directors, reappointment of the audit firm, and scheduling a shareholders meeting. It includes voting results and references to other announcements related to board and supervisory committee elections. There is no financial data or detailed report content. The document is clearly about board/management changes and related meeting resolutions, fitting the Board/Management Information category.
2019-10-10 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory board, their qualifications, and compliance with relevant laws and regulations. There is no financial data or report content, but rather an official notice about board and supervisory committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-10-10 Chinese
关于续聘2019年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm for the 2019 fiscal year. It discusses the board's decision to continue employing the audit firm for financial report and internal control audits, including the audit fee. It is a formal announcement to shareholders about the audit firm appointment, not the audit report itself. The document is short (488 characters) and serves as a notice rather than containing audit results or detailed audit information. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit matters but is not a full audit report or annual report.
2019-10-10 Chinese
独立董事关于第五届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters of the company's board meeting, specifically about the nomination of board members and the reappointment of the auditing firm. It references compliance with regulatory guidelines and company bylaws, and it is related to governance and board matters. There is no financial data or report content, but rather an opinion on governance and board nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-10-10 Chinese
第五届监事会第二十三次会议决议公告
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 2019 semi-annual report and a related party transaction. It includes the board's review and approval of the half-year report but does not contain the actual financial statements or detailed financial data itself. The document is short (634 characters) and serves as an official announcement of the board's decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and board resolution notice, not as the Interim/Quarterly Report (IR) itself.
2019-08-16 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2019, including total assets, net assets, revenue, net profit, earnings per share, and shareholder information. It also discusses changes in accounting policies and business analysis for the period. The document length is 3617 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. The content matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year with actual financial statements and management discussion. Therefore, the correct classification is IR (Interim / Quarterly Report).
2019-08-16 Chinese

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