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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 2019-04-22 Regulatory Filings
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
第五届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2019 first quarter report and a change in accounting policy. It includes voting results and confirms compliance with legal and regulatory requirements. The document itself is not the quarterly report but an announcement of the Supervisory Board's review and approval of that report. The length is short (629 characters), and it serves as a formal meeting resolution announcement rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board decisions related to financial reporting.
2019-04-22 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the first quarter of 2019. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial data and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2019-04-22 Chinese
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Northern Optoelectronics Co., Ltd. It details the convening of the 31st meeting of the 5th board of directors, including voting results on the 2019 Q1 report and an accounting policy change. The document is short (666 characters) and primarily announces the board meeting decisions rather than providing the full quarterly report or detailed financial data. It references the 2019 Q1 report but does not contain the report itself. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and decisions.
2019-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 北方光电股份有限公司. It references new accounting standards issued by the Ministry of Finance effective from January 1, 2019, and details the nature of the changes and their impact. The document is relatively short (1534 characters) and serves as a formal public notice rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-22 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018 Annual General Meeting Resolution Announcement" for Northern Optoelectronics Co., Ltd. It details the resolutions passed at the 2018 Annual General Meeting held on April 22, 2019, including voting results on various agenda items such as the 2018 Annual Report, Board and Supervisory reports, financial statements, profit distribution plan, and amendments to company bylaws. The document primarily reports the voting outcomes and meeting procedural details rather than presenting the full annual report or financial statements themselves. The content matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the results of shareholder votes at the AGM. The document length is about 4782 characters, which is sufficient to include detailed voting results but does not contain the full annual report or financial data. Therefore, the correct classification is DVA with high confidence.
2019-04-22 Chinese
2018年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2018 Annual General Meeting (AGM) of Northern Optoelectronics Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the validity and legality of the AGM process and resolutions. It is a legal opinion related to the AGM, not the AGM materials themselves or the voting results announcement. Therefore, the document fits best under AGM Information (AGM-R), as it is a presentation of legal opinion related to the AGM proceedings.
2019-04-22 Chinese

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