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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 2025-03-14 Regulatory Filings
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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the upcoming fiscal year. It details the firm's credentials, audit committee review, board approval, and the need for shareholder approval. It does not contain actual financial statements or audit results but is a formal notice about the selection and continuation of the auditor for the next audit cycle. The document length is about 3006 characters, relatively short, and it is clearly an announcement rather than the audit report itself. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about auditor appointment, not an audit report or annual report.
2025-03-14 Chinese
关于2024年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from 光智科技股份有限公司 regarding the company's 2024 profit distribution plan, specifically stating that no cash dividends, bonus shares, or capital reserve transfers will be made. It includes details about the board and supervisory committee meetings where the proposal was approved, references to the audited net profit figures, and compliance with relevant laws and stock exchange rules. The document is relatively short (2716 characters) and primarily serves to inform shareholders and the market about the proposed dividend policy and related corporate governance matters. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a formal announcement about the dividend decision and related disclosures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend policy and payment details (or lack thereof) for the fiscal year 2024.
2025-03-14 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, committee work, and plans for 2025. It includes information on board member changes, shareholder meetings, committee reports, and governance practices. There is no detailed financial statement or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the board's work and governance. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance activities. The document length (9488 characters) and content confirm it is a substantive report on board activities rather than a brief announcement or a full financial report. Therefore, the appropriate classification is MANG with high confidence.
2025-03-14 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告 AUDIT REPORT' and is issued by China Audit Asia Pacific Certified Public Accountants LLP. It contains detailed audit opinions, audit basis, key audit matters, management and governance responsibilities, and the auditor's responsibilities. The document includes comprehensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2024. The content is consistent with a standalone audit report rather than a full annual report or other filings. The length is substantial (15,000 characters), and it contains actual financial data and detailed audit commentary, confirming it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-03-14 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence self-assessment of independent directors for the year 2024. It references regulatory rules about independent directors and their independence evaluation, which is a governance-related matter. The document is short (592 characters) and focuses on board/management information about director independence, not a full report or financial data. Therefore, it fits best under Board/Management Information (MANG).
2025-03-14 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '光智科技股份有限公司 2024 年度财务决算报告' which translates to 'Guangzhi Technology Co., Ltd. 2024 Annual Financial Settlement Report'. It contains detailed financial data for the year 2024, including income, profit, assets, liabilities, and equity, with comparative figures from 2023. The report mentions an audit by 中审亚太会计师事务所 with an unqualified opinion, indicating it is a formal audited financial report. The length is 3341 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. The content aligns with a full annual financial report rather than a brief earnings release or announcement. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance for the fiscal year 2024 with audited financial statements and detailed analysis. FY 2024
2025-03-14 Chinese

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