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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 2018-05-08 Declaration of Voting R…
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
2017年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2017 Annual General Meeting (AGM) of Zhongshan United Optoelectronics Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validation of the AGM process and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the voting results of the shareholder meeting. The document length is 8278 characters, which is substantial and contains detailed voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2018-05-08 Chinese
关于举行2017年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2017 annual results. It mentions the 2017 annual report was published on April 17, 2018, and invites investors to participate in the online meeting on April 26, 2018. The document does not contain the actual annual report or detailed financial data but is an invitation and notice for an investor presentation event related to the annual results. Therefore, it fits the category of Investor Presentation (IP). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear event description and participants listed.
2018-04-24 Chinese
关于召开2017年度股东大会通知的修正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding a previously issued notice about the convening of the 2017 Annual General Meeting (AGM) of Zhongshan United Optoelectronics Technology Co., Ltd. It corrects errors in the original AGM notice, specifically about the agenda items and proposal codes. The document does not contain the AGM materials themselves, nor the voting results, but rather a correction to the AGM notice. The document length is short (1659 characters), and it is clearly an announcement correcting a prior notice related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related notices about the AGM.
2018-04-18 Chinese
内幕信息知情人管理制度（2018年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人管理制度' (Insider Information Insider Management System) of Zhongshan United Optoelectronics Technology Co., Ltd. It outlines the management, confidentiality, and registration of insider information and insider persons. It references relevant securities laws, stock exchange rules, and company articles of association. The content is regulatory and governance-focused, detailing insider information scope, insider persons, registration, confidentiality, and legal responsibilities. It does not contain financial statements, earnings data, or report publication announcements. It is a governance and compliance document related to insider information management and internal controls. Therefore, it fits best under Governance Information (CGR).
2018-04-16 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评估报告" which translates to "Internal Control Self-Assessment Report" for the year ending December 31, 2017. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, organizational structure, risk management, audit functions, and control activities. The document is detailed and contains substantive content about internal control evaluation and results, including defect identification and remediation. It is not a general annual report or earnings release but a specific report on internal control self-assessment. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations. The document is not an announcement or certification but a full report with detailed analysis and conclusions on internal control effectiveness.
2018-04-16 Chinese
2017年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and usage of funds raised in 2017 by 中山联合光电科技股份有限公司. It details the amount of funds raised through an IPO, the timing of fund receipt, usage of funds during the year, management of the funds, and compliance with regulatory requirements. It includes detailed tables on fund usage, investment projects, and idle fund management. The document is focused specifically on the use and management of capital raised, not a full annual report or earnings release. It is not a general regulatory filing or announcement but a detailed report on fundraising capital usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (6545 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the correct classification is CAP with high confidence.
2018-04-16 Chinese

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