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Qingdao Novelbeam Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688677 ISIN · CNE100005410 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 599 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688677

About Qingdao Novelbeam Technology Co.,Ltd.

https://en.novelbeam.com/

Qingdao Novelbeam Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced optical and medical imaging solutions. The company provides high-definition and fluorescence imaging systems, including endoscopic light sources, camera systems, and medical-grade monitors. Its product portfolio encompasses precision optical components such as lenses, prisms, and filters utilized in both medical and industrial applications. Novelbeam is distinguished by its expertise in fluorescence visualization technology, which enhances surgical precision and diagnostic accuracy. By integrating optical design with electronic and mechanical engineering, the company delivers comprehensive imaging equipment and core components to global markets, supporting minimally invasive surgery and high-end diagnostic procedures.

Recent filings

Filing Released Lang Actions
北京竞天公诚（杭州）律师事务所关于青岛海泰新光科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter issued by a law firm on the procedural validity of the 2025 Annual General Meeting of Qingdao Haitai New Light Technology Co., Ltd. It includes the detailed vote counts and official results for each of the eight resolutions considered at the AGM. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official shareholder vote outcomes at an AGM.
2026-05-22 Chinese
海泰新光2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions for Qingdao Hitech New Light Technology Co., Ltd., detailing attendance, vote counts, and outcomes of each agenda item. It reports the voting results at an AGM rather than presenting full financial statements or serving as a publication notice. According to the definitions, this matches “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-22 Chinese
海泰新光关于股票交易风险提示公告
Regulatory Filings Classification · 85% confidence The document is a stock trading risk warning announcement by the company, outlining valuation and market risks and providing limited Q1 earnings context solely for risk discussion. It is neither a financial report (10-K, IR) nor a specific category (e.g., earnings release, dividend notice, management change). It fits the miscellaneous regulatory announcement fallback category RNS.
2026-05-14 Chinese
青岛海泰新光科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 96% confidence The document is titled "2025年年度股东会会议资料" and contains detailed AGM materials including meeting guidelines, agenda items, proposals (e.g., annual report approval, board report, profit distribution, remuneration, auditor reappointment), and attachments for the 2025 Annual General Meeting. It is not the annual report itself or a simple notice; it is the full set of meeting materials provided for the AGM. This aligns with the Filing Definitions for AGM Information (Code: AGM-R).
2026-05-14 Chinese
海泰新光关于董事会战略委员会调整为董事会战略与可持续发展委员会并修订相关工作细则的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the adjustment of a board committee's name and responsibilities, specifically changing the 'Board Strategy Committee' to the 'Board Strategy and Sustainable Development Committee' and revising related rules. It discusses governance structure changes and committee responsibilities but does not contain financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structures or committees.
2026-04-24 Chinese
国泰海通证券股份有限公司关于海泰新光使用部分暂时闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor (Guotai Huarong Securities Co., Ltd.) regarding the use of temporarily idle raised funds by Qingdao Haitai Xinguang Technology Co., Ltd. for cash management and the deposit of raised funds balance in agreed deposits. It references regulatory rules related to raised funds management, details the amount and usage of raised funds, investment products, risk control measures, and the approval process by the board of directors. The document is not a simple announcement but a comprehensive verification and opinion report on the use of raised funds, which aligns with an audit or verification report rather than a full annual or interim financial report. It is not a regulatory filing or announcement of a report but a substantive report on the raised funds usage and compliance. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification, so it is not RPA or RNS.
2026-04-24 Chinese

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