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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 2018-12-11 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
关于财务总监辞职并聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the outgoing and incoming financial directors and the board's approval of the appointment. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-12-11 Chinese
关于北方光电股份有限公司核销应收云南天达光伏科技股份有限公司账款情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the write-off of accounts receivable from a related party, Yunnan Tianda Photovoltaic Technology Co., Ltd., by Northern Optoelectronics Co., Ltd. It is issued by an accounting firm (Grant Thornton) and includes detailed audit procedures, findings, and conclusions about the appropriateness of the write-off under accounting standards. The document contains no general annual or interim financial statements, nor is it a brief announcement or a certification letter. It is a standalone audit report focused on a specific accounting matter (accounts receivable write-off). The document length is 3714 characters, which is relatively short but contains substantive audit content, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2018-12-11 Chinese
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 北方光电股份有限公司 regarding the approval of a write-off of accounts receivable. It includes details about the meeting date, attendance, voting results, and compliance with laws. The content is a formal announcement of a board decision rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter. The document is best classified as a Board/Management Information announcement (MANG) because it relates to a board meeting decision and internal governance matters.
2018-12-11 Chinese
关于董事长辞职并选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman. It includes details about the resignation, the appointment of the new chairman, and related changes in company roles. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-12-11 Chinese
关于核销应收天达公司款项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 北方光电股份有限公司 regarding the write-off of accounts receivable from a related party (云南天达光伏科技股份有限公司). It details the background, reasons, approvals, and legal opinions related to the write-off of bad debts. The document includes references to board and supervisory meetings, independent director opinions, and auditor and legal firm opinions. It is a formal announcement about a specific financial event (write-off of receivables) rather than a full financial report or audit report. The document length is 3462 characters, which is relatively short and focused on a specific corporate action. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a financial matter but not a full annual report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the write-off and related approvals, not just a notice of report availability.
2018-12-11 Chinese
2018年第二次临时股东大会决议更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement related to a previously published shareholder meeting resolution. It specifically corrects voting results for proposals at the 2018 second extraordinary general meeting, including the reappointment of the audit firm and change of independent directors. The document does not contain the full AGM materials or the original resolutions but only amends the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results correction, not a full report or presentation.
2018-11-13 Chinese

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