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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 2018-10-26 Interim / Quarterly Rep…
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年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第三季度报告' which translates to '2018 Third Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first nine months of 2018. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly report) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at 北方光电股份有限公司. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, and no mention of any report publication. The document is related to board/management information, specifically the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report.
2018-10-26 Chinese
独立董事关于第五届董事会第二十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several board matters: the reappointment of an audit firm, the nomination of a new independent director, and approval of a related party transaction. It references the board meeting and the company's articles and laws but does not contain financial statements or audit results itself. It is not an audit report or annual report but rather a management/board-related document providing opinions and approvals prior to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related approvals.
2018-10-26 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the board of directors of 北方光电股份有限公司 (Northern Optoelectronics Co., Ltd.) regarding the decisions made at the 28th meeting of the 5th board. It includes approvals of the 2018 third quarter report, reappointment of the audit firm, changes in independent directors, related party transactions, and the calling of an extraordinary general meeting. The document is a formal announcement of board meeting resolutions and references other announcements for detailed information. It does not contain the full financial report or detailed financial data itself, but rather announces decisions and references other filings. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2018-10-26 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-10-19 Chinese
关于全资子公司购买信托理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the redemption of trust financial products purchased by a wholly-owned subsidiary of the company. It details the investment amounts, terms, yields, and the fact that the principal and earnings have been fully recovered. There is no financial statement, comprehensive financial data, or detailed report content. The document is a formal public announcement about a financing-related transaction and its completion, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not a report publication or regulatory filing.
2018-10-10 Chinese

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