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Union Optech Co., Ltd. — Investor Relations & Filings

Ticker · 300691 ISIN · CNE1000034L6 LEI · 6556007254SM7R7EFQ33 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,473 across all filing types
Latest filing 2020-10-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300691

About Union Optech Co., Ltd.

https://www.union-optech.com

Union Optech Co., Ltd. specializes in the research, development, and manufacturing of high-precision optical lenses and optoelectronic systems. The company focuses on high-definition zoom lenses, particularly for security surveillance, where it maintains a significant global market share. Its product portfolio includes automotive lenses, machine vision components, projection lenses, and optical modules for virtual and augmented reality (VR/AR) applications. Union Optech provides integrated optical solutions ranging from lens design and precision molding to final assembly. By leveraging advanced manufacturing technologies and a robust research and development framework, the company serves diverse sectors including smart home technology, industrial automation, and intelligent transportation. Its core competencies lie in high-magnification zoom technology and the production of complex aspherical glass lenses.

Recent filings

Filing Released Lang Actions
独立董事关于第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on adjustments to the 2020 stock option and restricted stock incentive plan of Zhongshan United Optoelectronics Technology Co., Ltd. It discusses changes in the incentive plan participants, stock quantities, and compliance with relevant laws and regulations. The document is a formal opinion related to board meeting decisions but does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting result announcement. The document is a board/management related announcement concerning changes in incentive plans, which falls under Board/Management Information (MANG). The document length is short (1451 characters), and it is not merely an announcement of a report but a substantive opinion document. Therefore, the appropriate classification is MANG with high confidence.
2020-10-28 Chinese
深圳价值在线咨询顾问有限公司关于公司2020年股票期权与限制性股票激励计划（草案修订稿）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a 2020 stock option and restricted stock incentive plan for Zhongshan United Optoelectronics Technology Co., Ltd. It is issued by Shenzhen Value Online Consulting Co., Ltd. The content includes detailed descriptions of the stock option plan, restricted stock plan, terms, conditions, pricing, performance targets, and legal compliance. It is a standalone advisory report focusing on the stock incentive plan, not a full annual or interim financial report, nor an earnings release or regulatory filing. It is not a proxy solicitation or voting result announcement. The document is lengthy (15,000 characters) and contains substantive financial and legal analysis related to the incentive plan. This fits the definition of an Audit Report / Information (AR) as it is a standalone report providing financial advisory and compliance opinions on a specific corporate action (stock incentive plan).
2020-10-28 Chinese
关于调整2020年股票期权与限制性股票激励计划相关事项的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the company's 2020 stock option and restricted stock incentive plan. It includes specifics about the number of incentive recipients, allocation of stock options and restricted stocks, updated proportions relative to total share capital, accounting treatment, and legal and independent director opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It focuses on changes in the stock incentive plan, which is related to executive and employee compensation and share-based payments. This type of document aligns with Remuneration Information filings, which detail compensation plans and related adjustments for executives and key personnel. The document is lengthy and substantive, containing detailed data and legal opinions, not just a brief announcement or regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-10-28 Chinese
股权激励计划（草案修订稿）自查表
Regulatory Filings Classification · 95% confidence The document is a detailed self-inspection checklist related to a company's equity incentive plan (股权激励计划). It includes compliance checks, performance indicators, approval procedures, and legal opinions related to the equity incentive plan. There is no indication that this is an announcement of a report or a brief summary. The content is regulatory and compliance-focused but does not contain financial statements or audit opinions as a standalone audit report would. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is not about board changes, voting results, or capital changes. It is a compliance and governance-related document specifically about the equity incentive plan. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-10-28 Chinese
第二届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the second Supervisory Board of Zhongshan United Optoelectronics Technology Co., Ltd. It includes the Supervisory Board's review and approval of the company's 2020 third quarter report, adjustments to the 2020 stock option and restricted stock incentive plan, and verification of the incentive object list. The document explicitly states that the detailed 2020 third quarter report is disclosed separately on the CNINFO website (announcement number 2020-109), indicating this document is not the report itself but an announcement of the Supervisory Board's resolutions related to it. The document length is only 2247 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and related approvals, not the full quarterly report or financial statements themselves.
2020-10-28 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the second board of directors of Zhongshan United Optoelectronics Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to other documents such as the 2020 third quarter report and stock incentive plan adjustments, which are disclosed separately on the official information website. The document does not contain the actual financial report or detailed financial data but rather announces decisions made by the board, including approval of reports and plans, and the scheduling of a shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length is short (1563 characters), and it references other detailed disclosures elsewhere, consistent with a board meeting resolution announcement rather than a full report or financial statement.
2020-10-28 Chinese

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