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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 2018-04-16 Capital/Financing Update
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
关于投资设立联合光电显示技术有限公司（暂定）并对外投资及购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary and an external investment by the company Zhongshan United Optoelectronics Technology Co., Ltd. It details the investment amount, governance structure of the new subsidiary, purchase of assets, and the purpose and risks of the investment. The document is relatively short (2065 characters) and does not contain financial statements or detailed financial performance data. It is an announcement of a capital investment and asset purchase rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-04-16 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Zhongshan United Optoelectronics Technology Co., Ltd. It details the background of the accounting standards changes, the approval process by the board, the impact on financial figures, and opinions from independent directors and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy change and its effects. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. Given the content and length (1943 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full financial report itself.
2018-04-16 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second Supervisory Board of Zhongshan United Optoelectronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2017 Supervisory Board work report, 2017 financial statements audited by an accounting firm, 2017 profit distribution plan, 2017 annual report and summary, internal control self-assessment report, changes in accounting policies, asset impairment provisions, use of raised funds, audit report, reappointment of the audit firm, 2018 financial budget, use of funds for low-risk financial products, and approval of the 2018 first quarter report. The document repeatedly states that the detailed reports are disclosed on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2017 annual shareholders meeting for approval. The document itself is a meeting resolution announcement, not the full annual report or interim report. It contains no full financial statements or substantive financial data but references them as disclosed elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and related approvals, not the actual financial or annual report itself.
2018-04-16 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the second board of directors of Zhongshan United Optoelectronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2017 board work report, 2017 financial statements audited by a CPA firm, profit distribution plan, internal control self-assessment report, audit report, changes in accounting policies, remuneration plans, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references the 2017 annual report and other reports available on the official disclosure website but does not contain the full annual report itself. The document is a formal board meeting resolution announcement, focusing on board and management decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (8160 characters) and content confirm it is not a brief announcement or a full annual report but a detailed board meeting resolution announcement.
2018-04-16 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It contains detailed descriptions of the board's activities, meetings, resolutions, and company strategy for the year 2017. It includes summaries of financial performance, strategic initiatives, and future outlook. The document is lengthy (8563 characters) and contains substantive content about the board's work rather than just announcements or summaries. It is not a full annual report (10-K) but specifically a report on the board's work and activities during the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Therefore, the document is best classified as MANG.
2018-04-16 Chinese
独立董事2017年度述职报告（江绍基）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" and contains a detailed report by an independent director on their duties and activities during the year 2017. It includes descriptions of meetings attended, independent opinions given, committee work, supervision of information disclosure, and other governance-related activities. The content is a formal report on the independent director's performance and responsibilities rather than a general annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management activities related to governance and oversight. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the company's board or senior management, including independent directors' reports.
2018-04-16 Chinese

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