Skip to main content
Optics Technology Holding Co.,Ltd logo

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 2025-09-10 Board/Management Inform…
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
第五届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 5th Board of Directors of 光智科技股份有限公司. It details the meeting's procedural aspects, voting results on various proposals including a change of registered address, signing a memorandum, and scheduling a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 1420 characters, consistent with a meeting resolution announcement rather than a full report.
2025-09-10 Chinese
关于拟签订《备忘录》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 光智科技股份有限公司 regarding the proposed signing of a Memorandum related to the company's change of registered address and the return of government subsidies. It includes details about the accounting treatment of the subsidy return and its impact on the company. The document is relatively short (1070 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an announcement of a corporate event and related financial impact, not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-10 Chinese
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary general meeting of shareholders (临时股东会) for 光智科技股份有限公司. It details the meeting time, location, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement of a shareholders meeting. The document length is 3845 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial data. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-10 Chinese
2025年第三次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the company's 2025 third extraordinary shareholders' meeting. It details the convening, notification, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or voting results announcement. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is about 5,038 characters, which is sufficient for a full legal opinion letter, not a brief announcement or certification.
2025-08-15 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's third extraordinary shareholders' meeting in 2025. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's legality. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3575 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-08-15 Chinese
关于为子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its subsidiary. It details the guarantee amounts, approval by the board and shareholders, financial status of the subsidiary, and the terms of the guarantee contract. It does not contain financial statements or comprehensive financial performance data. The document is a regulatory announcement about financing guarantees and related risk disclosures, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2461 characters), and it is a standalone announcement rather than a report publication notice or certification.
2025-08-14 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.