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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 2025-07-29 Governance Information
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
会计师事务所选聘制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '光智科技股份有限公司 会计师事务所选聘制度' which translates to 'Guangzhi Technology Co., Ltd. Auditor Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external audit firm. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the auditor selection process, and includes provisions on audit quality, supervision, and penalties. There is no financial data, no audit report itself, no announcement of voting results, no earnings data, and no transcript or presentation. The document is a governance-related internal control policy concerning auditor selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
规范与关联方资金往来的管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the regulation and management of funds transactions between the company and its related parties. It includes rules, responsibilities, procedures, and penalties related to related-party transactions and fund usage. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. It is a governance-related document focusing on internal control and compliance with laws and regulations concerning related-party transactions. It is not a brief announcement or a presentation but a formal policy document approved by the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4772 characters) and content support this classification with high confidence.
2025-07-29 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "光智科技股份有限公司2025 年半年度报告全文" which translates to "Optics Technology Holding Co., Ltd. 2025 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of a semi-annual or interim financial report. The document includes actual financial statements, performance metrics for the first half of 2025, and detailed analysis of business segments and risks. It is not a brief announcement or a certification letter but a full report covering a period shorter than a full fiscal year (half-year). Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-07-29 Chinese
关于修订《公司章程》及制定、修订、废止部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and the formulation, revision, and abolition of certain governance systems. It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance structure and internal company rules rather than financial performance, audit results, or capital changes. It is not a report of financial results, audit, or capital financing, nor is it a brief announcement or a voting result. The document is a governance information update detailing the company's internal rules and governance practices, fitting the Governance Information (CGR) category.
2025-07-29 Chinese
子公司管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled "光智科技股份有限公司 子公司管理制度" which translates to "Subsidiary Management System of Guangzhi Technology Co., Ltd." It is a detailed internal management policy document outlining the governance, organizational structure, decision-making processes, financial management, human resources, internal audit, administrative affairs, and archival management related to the company's subsidiaries. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive internal governance and management guideline. This type of document fits best under Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices related to subsidiaries. The document length (6661 characters) and content confirm it is not a short announcement or a certification. Therefore, the classification is CGR with high confidence.
2025-07-29 Chinese
重大信息内部报告制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for 光智科技股份有限公司. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company, including definitions of major events, reporting obligations, and management responsibilities. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any form of financial results. It is not a report of financial performance, audit, or earnings release, nor is it a presentation or announcement of voting results. It is a governance-related document describing internal rules and procedures for information reporting and disclosure compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7616 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-07-29 Chinese

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