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Optics Technology Holding Co.,Ltd — Investor Relations & Filings

Ticker · 300489 ISIN · CNE100002144 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,717 across all filing types
Latest filing 2025-04-08 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 300489

About Optics Technology Holding Co.,Ltd

https://www.votinfrared.com

Optics Technology Holding Co.,Ltd. focuses on the engineering and production of precision optical components and integrated lens systems. The company’s product portfolio includes high-performance spherical and aspherical lenses, prisms, filters, and mirrors, alongside advanced thin-film coating services. Its technical expertise spans optical design, precision machining, and complex assembly for applications in consumer electronics, automotive sensing, medical diagnostics, and industrial vision systems. The organization emphasizes research and development to provide customized optical solutions, utilizing automated manufacturing and metrology to ensure high-fidelity performance. By maintaining a vertically integrated supply chain, the company delivers scalable optical modules tailored to the requirements of sophisticated imaging and sensing technologies.

Recent filings

Filing Released Lang Actions
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "光智科技股份有限公司2025 年第一季度报告" which translates to "Guangzhi Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. The document is not audited, but that does not change its classification as an Interim / Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-08 Chinese
2024年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2024 Annual General Meeting (AGM) of 光智科技股份有限公司. It details the convening, notification, attendance, voting procedures, and results of the AGM, confirming that all actions comply with relevant laws and company bylaws. The document does not contain financial statements or detailed financial performance data but focuses on the validation of the AGM process and voting outcomes. This type of document is a legal opinion related to the AGM and the voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains detailed voting results, supporting the classification as DVA rather than a brief announcement or a report publication announcement.
2025-04-08 Chinese
2024年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东会决议公告" which translates to "2024 Annual General Meeting (AGM) Resolution Announcement." It details the date and method of the meeting, attendance, and the voting results on various proposals including the annual report, profit distribution, remuneration, and appointment of auditors. It also includes a legal opinion confirming the validity of the meeting and resolutions. The document is focused on announcing the results and resolutions passed at the AGM rather than providing the full annual report or financial statements themselves. The length is about 4812 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-08 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 光智科技股份有限公司 regarding the progress of providing guarantees for its wholly-owned subsidiary. It details the guarantee amounts, the financial status of the subsidiary, the guarantee contract terms, and risk disclosures. The document is an announcement about a financing-related guarantee activity rather than a financial report or audit. It does not contain financial statements or earnings data but focuses on the guarantee progress and related contractual information. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2025-03-31 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company to its subsidiary. It includes specifics about guarantee amounts, contracts with banks, financial data of the subsidiary, and approvals from the board and shareholders. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about financing guarantees and related risk disclosures. The document length is 4184 characters, which is relatively short but contains substantive information about guarantees rather than just announcing a report publication. Therefore, it fits best under Capital/Financing Update (CAP), as it updates on the company's financing activities related to guarantees for subsidiaries.
2025-03-28 Chinese
关于光智科技股份有限公司2024 年度营业收入扣除事项的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by China Audit Asia Pacific Certified Public Accountants LLP regarding the 2024 fiscal year revenue deduction items of Guangzhi Technology Co., Ltd. It includes detailed audit opinions, management and auditor responsibilities, and a detailed table of revenue deductions for the year 2024. The document is titled as a "专项审核报告" (special audit report) and contains audit conclusions and financial data related to revenue deductions, which is a standalone audit report rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive audit report focused on a specific financial aspect. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2881 characters, which is consistent with a standalone audit report rather than a full annual report or other types. FY 2024
2025-03-14 Chinese

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