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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 2019-03-29 Audit Report / Informat…
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
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, their identification, and rectification. The content is detailed and includes specific evaluation criteria, scope, and conclusions about internal control effectiveness. This is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results, not a full Annual Report or other categories. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-03-29 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of shareholders for the company 北方光电股份有限公司. It details the date, voting methods, agenda items to be discussed and voted on, and procedural information for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 3387 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).
2019-03-29 Chinese
关于修订公司《章程》、《股东大会议事规则》和《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 北方光电股份有限公司 regarding proposed amendments to the company's Articles of Association (章程), Shareholders' Meeting Rules (股东大会议事规则), and Board Meeting Rules (董事会议事规则). It details specific revisions to governance documents, including rules on share repurchases, cumulative voting, board composition, and meeting procedures. The document is a formal announcement of these governance-related changes and states that these amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data included. The content focuses on governance structure and procedural rules, which aligns with the category of Governance Information (CGR). The document is not a full report but a detailed announcement of governance rule changes, fitting the Governance Information category rather than a general regulatory filing or management report.
2019-03-29 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2018 年度社会责任报告' which translates to '2018 Annual Social Responsibility Report' of 北方光电股份有限公司 (Northeast Optoelectronics Co., Ltd.). It covers topics such as environmental protection, energy management, pollution control, employee care, and poverty alleviation efforts. The content focuses on the company's environmental, social, and governance (ESG) performance and initiatives during the year 2018. There is no indication that this is an annual financial report, audit report, or any other financial filing. The document is a detailed report on the company's social responsibility activities and environmental performance, which fits the definition of an Environmental & Social Information report (Code: SR). The document length is 6711 characters, which is substantive and contains detailed information, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2019-03-29 Chinese
2018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 '2018年度董事会审计委员会履职情况报告' which translates to '2018 Annual Board Audit Committee Performance Report'. It details the activities and oversight performed by the audit committee during the year 2018, including meetings held, supervision of external auditors, internal audit guidance, and evaluation of internal controls. It references the audit of the 2017 annual financial statements and internal control reports. The document is a report from the audit committee to the board summarizing audit-related activities and evaluations, not the full annual report or standalone audit report itself. It is not a certification or a brief announcement but a detailed committee report on audit committee duties and findings. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related committee reports on audit activities, excluding full annual reports.
2019-03-29 Chinese
第五届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Northern Optoelectronics Co., Ltd. It details the approval of various reports and proposals related to the 2018 fiscal year, including the 2018 Annual Report, Supervisory Board Work Report, Financial Settlement Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other financial and operational matters. The document is relatively short (1266 characters) and serves as an official announcement of the Supervisory Board's meeting decisions rather than the full reports themselves. It does not contain the full financial statements or detailed financial data but rather the resolutions passed. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full Annual Report or other detailed reports.
2019-03-29 Chinese

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