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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 2026-05-22 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
公司章程（2026年5月）
Governance Information Classification · 94% confidence The document is the full text of the company’s Articles of Association (章程), detailing its organizational structure, shareholder rights, board composition, governance procedures, and internal rules. It is not an announcement or summary but the substantive governance charter itself. This matches the definition of Governance Information (CGR).
2026-05-22 Chinese
独立董事提名人声明与承诺（刘广民）
Board/Management Information Classification · 80% confidence The document is a public statement by the company’s board nominating a candidate for an independent director position and detailing the nominee’s qualifications and compliance with regulatory requirements. It relates solely to board/management matters (nomination of a director) rather than financial results, securities transactions, or proxy materials. This falls under Board/Management Information.
2026-05-22 Chinese
关于变更注册资本暨修订《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 92% confidence The document is an announcement by 光智科技股份有限公司 regarding the change in registered capital following the release of restricted shares and the corresponding amendment to the company’s Articles of Association. It does not contain full financial statements or act as a meeting transcript, audit report, or dividend notice. Instead, it details a capital increase and revision of charter terms, matching the “Share Issue/Capital Change” category (Code: SHA).
2026-05-22 Chinese
独立董事候选人声明与承诺（刘广民）
Regulatory Filings Classification · 85% confidence The document is an independent director candidate’s declaration and commitment statement filed by a nominee with the Shenzhen Stock Exchange. It does not announce a completed board appointment or election results, nor does it contain financial data or meeting minutes. Instead, it is an attestation/certification letter from the candidate regarding compliance with legal and exchange rules. Under the classification rules, such a regulatory attestation should be classified as a general Regulatory Filing (RNS).
2026-05-22 Chinese
独立董事候选人声明与承诺（朱日宏）
Regulatory Filings Classification · 85% confidence The document is a candidate’s declaration and commitment for an independent director nomination (“独立董事候选人声明与承诺”) filed with the exchange. It is not announcing an actual director appointment nor does it contain financial data or voting results; rather it is a regulatory compliance filing providing required candidate statements. This does not match financial report categories and is best classified as a general regulatory filing (RNS).
2026-05-22 Chinese
独立董事提名人声明与承诺（孙建军）
Regulatory Filings Classification · 88% confidence The document is an independent director nomination statement (“独立董事提名人声明与承诺”) filed by the company’s board to Shenzhen Stock Exchange. It contains compliance attestations regarding eligibility rather than actual board appointment, financial data, voting results, or proxy voting materials. It is a regulatory compliance/attestation filing that does not fit the specialized categories (e.g., 10-K, IR, ER, MANG appointment notice, PSI). Thus it falls under the general Regulatory Filings category (RNS).
2026-05-22 Chinese

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