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Phenix Optics Company Limited — Investor Relations & Filings

Ticker · 600071 ISIN · CNE0000002W2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,646 across all filing types
Latest filing 2026-05-11 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600071

About Phenix Optics Company Limited

https://www.phenixoptics.com.cn/EN/Inde…

Phenix Optics Company Limited specializes in the research, development, and manufacturing of high-precision optical components and instruments. The company's product portfolio includes a wide range of optical lenses for security surveillance, automotive systems, and mobile devices, as well as microscopes and binoculars. It provides comprehensive solutions spanning optical glass processing, precision metal components, and complete optical system assembly. Phenix Optics serves diverse sectors such as smart home technology, medical imaging, and industrial automation. By leveraging advanced manufacturing technologies and integrated supply chain capabilities, the company delivers high-performance optical solutions. Its core competencies lie in precision lens design, coating technologies, and the production of complex optoelectronic modules.

Recent filings

Filing Released Lang Actions
凤凰光学关于召开2025年年度业绩暨现金分红说明会的公告
Regulatory Filings Classification · 56% confidence The document is an announcement by Phoenix Optics regarding the scheduling and logistics of a 2025 annual performance and cash dividend explanation meeting. It does not contain substantive financial data or the content of the presentation itself, nor is it a proxy or voting notice. This type of investor meeting notice does not fit the specific categories for earnings releases, dividends, or report publications, so it defaults to a general regulatory announcement (RNS).
2026-05-11 Chinese
凤凰光学股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and detailed voting results from the company’s 2025 annual general meeting, including attendance, vote counts for each proposal, and legal witness statements. It is not the meeting materials or an actual report, but rather the declaration of voting results at the AGM. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-11 Chinese
凤凰光学关于参加江西辖区上市公司2026年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (451 characters) about the company's participation in an investor online collective reception day event organized by a regional stock association. It mentions interaction with investors regarding the company's 2025 annual performance, governance, strategy, financing plans, and other topics. There is no detailed financial data, no full report, no voting results, no management changes, and no regulatory certifications. The document is an announcement of an event for investor communication rather than a report or transcript. Given the short length and nature, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2026-05-07 Chinese
凤凰光学股份有限公司董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors. It details the evaluation of the independence of the company's independent directors, their tenure, and compliance with regulatory requirements. It is not an annual report, audit report, or financial statement. It is a governance-related disclosure about board members' independence and their ability to perform duties without conflicts of interest. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-20 Chinese
凤凰光学股份有限公司独立董事2025年度述职报告（郭斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, authored by an independent director of the company. It details the director's duties, attendance at meetings, oversight activities, and evaluations related to governance and compliance during the year. The content focuses on the director's role, governance, and supervisory functions rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting results announcement. The document is a detailed report on board/management information, specifically the independent director's annual work report, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2026-04-20 Chinese
凤凰光学股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a certified public accounting firm (大信会计师事务所) regarding the financial transactions involving related-party financial companies for the fiscal year ending December 31, 2025. It includes an auditor's opinion on the summary table of deposits, loans, and other financial business with related financial companies. The document references the audit report number and the audited financial statements of the company for 2025. It explicitly states that the report is intended to be used as a necessary document for the company's annual report disclosure. The content is focused on audit procedures, auditor responsibilities, and audit opinions, and it contains detailed financial data related to the specific audit scope. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is not a full annual report (10-K), nor is it a simple announcement or certification. The length (6824 characters) and detailed content confirm it is a substantive audit report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-04-20 Chinese

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