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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 2025-07-29 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
董事及高级管理人员离职管理制度（2025年7月）
Board/Management Information Classification · 95% confidence The document is titled "董事及高级管理人员离职管理制度" which translates to "Board and Senior Management Personnel Resignation Management System." It details the rules and procedures regarding the resignation, term expiration, and dismissal of company directors and senior management. It includes governance-related content such as obligations after resignation, transfer of duties, and responsibility mechanisms. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance policy document related to board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2506 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice, so it is not RNS or RPA.
2025-07-29 Chinese
突发事件应急处理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as an emergency response system for sudden events at 光智科技股份有限公司, detailing procedures, responsibilities, and organizational structure for handling unexpected incidents that could impact the company. It is a policy or internal governance document rather than a financial report, earnings release, or announcement. There is no indication of financial data, audit information, voting results, or regulatory filings. The content focuses on governance and management of crisis events, which aligns with internal governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5237 characters) and detailed procedural content support this classification with high confidence.
2025-07-29 Chinese
舆情管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) for 光智科技股份有限公司, which outlines the company's internal policies and procedures for managing public opinion and media-related issues. It includes organizational structure, responsibilities, principles for handling information, and legal responsibilities. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no capital changes, no legal proceedings updates, no audit or regulatory filings, and no investor presentations. The document is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is a full policy document, not a mere announcement of a report, so it is not RPA or RNS.
2025-07-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 5th Board of Directors of 光智科技股份有限公司. It includes information about board meeting procedures, voting results, and approvals of various governance-related proposals such as amendments to the company charter, governance systems, and business operations like commodity futures hedging. The document references the need for shareholder meetings to approve some proposals and mentions related announcements published on a regulatory disclosure website. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration. The document is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions and governance changes.
2025-07-29 Chinese
投资者关系管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 光智科技股份有限公司, detailing the company's policies, principles, responsibilities, and procedures for managing investor relations. It includes sections on communication with investors, complaint handling, and regulatory compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6880 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-29 Chinese
内幕信息知情人登记管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for 光智科技股份有限公司. It outlines the rules, responsibilities, and procedures for managing insider information and insider registries, including definitions, scope, confidentiality, and legal compliance. It references relevant laws and regulatory guidelines from Chinese securities authorities and stock exchanges. The document includes detailed procedural content and an attachment form for insider information registration, as well as a commitment letter signed by the board chairman and secretary. There is no indication that this is an announcement or a brief summary; it is a substantive internal governance document. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a call transcript, capital update, or legal proceeding report. The content focuses on governance and compliance related to insider information management, which fits the Governance Information (CGR) category best.
2025-07-29 Chinese

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