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RAYTRON TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688002 ISIN · CNE100003MX6 Shanghai Stock Exchange Manufacturing
Filings indexed 988 across all filing types
Latest filing 2022-03-30 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688002

About RAYTRON TECHNOLOGY CO.,LTD.

https://en.raytrontek.com/

Raytron Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of infrared thermal imaging and Micro-Electro-Mechanical Systems (MEMS) sensing technologies. The company focuses on the design and production of uncooled infrared detectors, thermal imaging modules, and complete infrared camera systems. Its core product portfolio includes high-resolution thermal sensors with advanced pixel pitch technology, laser rangefinders, and multi-spectral sensing solutions. Raytron's products are widely utilized across diverse sectors, including industrial thermography, security surveillance, automotive night vision, outdoor optics, and medical diagnostics. By maintaining independent intellectual property rights and a vertically integrated supply chain, the company provides high-performance sensing components and integrated solutions to global markets, emphasizing technical innovation in long-wave infrared and laser sensing applications.

Recent filings

Filing Released Lang Actions
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of the company 烟台睿创微纳技术股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 3416 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-30 Chinese
董事会审计委员会工作细则(2022年3月修订)
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee. It is a governance-related document outlining internal rules and oversight functions rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a substantive governance document, not a mere announcement.
2022-03-30 Chinese
监事会关于2020年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the first vesting list of a 2020 restricted stock incentive plan. It references compliance with company law, securities law, stock incentive management measures, and listing rules. The content focuses on the legality and validity of the stock incentive plan participants and their vesting conditions. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy statement. The document is a formal supervisory opinion related to stock incentive plans, which fits best under Regulatory Filings (RNS) as it is a compliance and verification statement rather than a financial report or announcement of a meeting or vote.
2022-03-30 Chinese
关联交易管理制度(2022年3月修订)
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of a company, detailing definitions, principles, decision-making procedures, and disclosure requirements for related party transactions. It references compliance with laws, stock exchange rules, and company articles. The content is regulatory and governance-focused, outlining internal rules and procedures rather than presenting financial data or results. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a detailed governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese
信永中和会计师事务所(特殊普通合伙)关于公司2021年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on non-operating fund occupation and other related party fund transactions for the year 2021 by 烟台睿创微纳技术股份有限公司. It includes audited financial data and references an audit report with an unqualified opinion issued on March 29, 2022. The document is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It contains substantive financial data and tables summarizing related party transactions and fund usage, which are part of the company's financial disclosures but are not the full annual report. The presence of an audit firm and detailed financial reconciliations indicates this is an audit-related report focusing on specific financial aspects rather than a full annual report or other types of filings. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-03-30 Chinese
烟台睿创微纳技术股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (EGM) of shareholders of Yantai Ruichuang Micro-Nano Technology Co., Ltd. It includes the meeting date, attendance, voting results on multiple proposals related to convertible bond issuance, and legal witness statements confirming the legality and validity of the meeting and resolutions. The content focuses on the official voting results of shareholder decisions at a general meeting. There is no financial statement or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is over 10,000 characters, indicating it is not a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-03-03 Chinese

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