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

Ticker · 300691 ISIN · CNE1000034L6 LEI · 6556007254SM7R7EFQ33 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,473 across all filing types
Latest filing 2019-12-11 Regulatory Filings
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
关于召开2019年第二次临时股东大会通知更正的公告
Regulatory Filings Classification · 95% confidence The document is a correction notice regarding a previously published announcement about the convening of the company's 2019 second extraordinary general meeting of shareholders. It corrects the voting code in the original notice. The document is short (490 characters) and does not contain any financial data, report content, or detailed meeting materials. It is an announcement related to shareholder meeting logistics, specifically a correction to a prior notice. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2019-12-11 Chinese
关于回购注销部分限制性股票完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the completion of a repurchase and cancellation of a portion of restricted shares. It details the number of shares repurchased, the prices, the approval process, and the impact on the company's share capital structure. The document includes references to board meetings, shareholder meetings, and legal opinions related to the stock repurchase. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. The focus is on the company's repurchase and cancellation of its own shares, which fits the category of a Transaction in Own Shares (POS). The document length is over 5,000 characters and contains substantive details about the transaction, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is POS.
2019-12-02 Chinese
安信证券股份有限公司关于公司继续使用闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (安信证券股份有限公司) regarding the continued use of idle raised funds by 中山联合光电科技股份有限公司 to purchase wealth management products. It includes specifics about the original fundraising, usage of funds, investment purposes, risk control measures, and approvals by the board, supervisory committee, and independent directors. The document references regulatory compliance and internal approvals but does not present financial statements or quarterly/yearly financial results. It is a formal verification and opinion report on the use of idle raised funds, which aligns with an Audit Report / Information (AR) type, as it involves a review and opinion on a specific financial management activity related to raised funds, rather than a full annual or interim report or a simple announcement. The length and detail confirm it is not a brief announcement or certification but a substantive audit-related report.
2019-11-27 Chinese
关于召开2019年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 second extraordinary general meeting of shareholders for Zhongshan Union Optech Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or management discussion of results. The document is primarily an official notice to shareholders about the meeting and how to participate and vote on proposals. It does not contain voting results or financial reports. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-27 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the modification of the company's articles of association (公司章程). It details specific changes to the registered capital and total shares, references relevant laws and governance codes, and states that the board has approved the proposal to be submitted to the shareholders' meeting. The document is short (822 characters) and serves as a formal announcement of governance changes rather than the full governance report or the articles themselves. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. It is not an Annual Report, Board/Management change announcement, or a regulatory filing of another type. Therefore, the classification is CGR with high confidence.
2019-11-27 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 2nd Supervisory Board of Zhongshan United Optoelectronics Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on corporate governance matters such as approval of proposals and amendments to the company charter. There is no financial data, audit information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance meeting content and voting results.
2019-11-27 Chinese

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