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

Ticker · 300489 ISIN · CNE100002144 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,717 across all filing types
Latest filing 2025-12-26 Capital/Financing Update
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
关于开展2026年度融资业务接受关联方担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to conduct financing activities in 2026 with guarantees provided by related parties. It includes information about the board meeting where the proposal was approved, details of the related parties, financial data of subsidiaries, and compliance with regulatory rules. The document focuses on financing business, related party guarantees, and associated transactions. It is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is an update on the company's financing activities and related party transactions, which fits the definition of a Capital/Financing Update (CAP). The document length is 7,530 characters, which is substantive and contains detailed information about financing and guarantees, not just an announcement of a report publication or a regulatory filing. Therefore, the best classification is CAP with high confidence.
2025-12-26 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 an announcement regarding the progress of guarantees provided by the company to its wholly-owned subsidiary. It details the guarantee amounts, financial status of the subsidiary, and related contractual information. There are no financial statements or comprehensive financial performance data presented. The document is a regulatory announcement about financing guarantees and risk disclosures rather than a financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees.
2025-12-18 Chinese
第五届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the 5th Board of Directors of 光智科技股份有限公司. It details the meeting date, attendance, voting results, and decisions regarding adjustments to a restricted stock incentive plan and the granting of restricted stock to incentive recipients. The content focuses on board decisions and internal governance matters related to stock incentives. There is no financial report, earnings data, or regulatory filing of financial results. The document is not a full annual or interim report, nor is it a shareholder meeting material or voting result announcement. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1466 characters), but it contains substantive content about board resolutions, not just a notice or report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-12-11 Chinese
董事会薪酬与考核委员会关于2025年第二期限制性股票激励计划授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the list of incentive recipients under a restricted stock incentive plan for 2025. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The content focuses on the eligibility and qualifications of the incentive recipients, which is typical of remuneration or compensation-related disclosures. The document length is short (880 characters), and it is not an announcement of a report publication but a substantive committee opinion on remuneration matters. Therefore, the document fits best under the category of Remuneration Information (DEF 14A).
2025-12-11 Chinese
关于调整2025年第二期限制性股票激励计划授予激励对象名单的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of the list of recipients for the company's 2025 second phase restricted stock incentive plan. It details board meetings, approvals, legal opinions, and changes in the incentive recipients. The content focuses on corporate governance and compensation-related matters, specifically about stock incentives and adjustments to the incentive plan. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is an official announcement related to management compensation and stock incentive plans, which fits best under Remuneration Information (DEF 14A) category.
2025-12-11 Chinese
广东崇立律师事务所关于光智科技股份有限公司2025年第二期限制性股票激励计划调整及授予相关事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and grant of a restricted stock incentive plan for the company 光智科技股份有限公司 in 2025. It discusses legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to management decisions on stock incentives, which is closely related to management and board-level information about compensation and stock plans. Therefore, the document fits best under the category of Board/Management Information (MANG), as it concerns management-level decisions and approvals about stock incentive plans.
2025-12-11 Chinese

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