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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 2017-12-11 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
监事会关于2017年股票期权与限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a temporary announcement from Zhongshan Union Optoelectronics Technology Co., Ltd. regarding the public disclosure and supervisory board's verification opinion on the list of incentive recipients under the 2017 stock option and restricted stock incentive plan. It details the public announcement process, verification methods, and the supervisory board's opinion confirming the legitimacy and compliance of the incentive recipients. There is no financial data, earnings information, or detailed report content. The document is an announcement related to stock option incentive plans and verification, not a full report or financial statement. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and verification of incentive plan participants, not a full report or financial statement.
2017-12-11 Chinese
关于2017年股票期权与限制性股票激励计划内幕信息知情人及激励对象买卖公司股票的自查报告
Regulatory Filings Classification · 95% confidence The document is a temporary announcement from Zhongshan United Optoelectronics Technology Co., Ltd. regarding a self-inspection report on insider trading by persons aware of the 2017 stock option and restricted stock incentive plan. It details the scope and procedures of the investigation, the stock trading activities of insiders and incentive recipients within six months prior to the public disclosure of the incentive plan, and concludes no misuse of insider information was found. The document is an announcement of the results of an internal investigation related to stock trading and insider information, not a full financial report, earnings release, or management report. It does not contain financial statements or detailed financial data. It is a regulatory announcement about insider trading compliance and investigation results, fitting best under Regulatory Filings (RNS). The document length is short (1847 characters), and it is a standalone announcement rather than a report or presentation.
2017-12-11 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (7085 characters) supports it being a full statement rather than a brief announcement or certification.
2017-11-30 Chinese
安信证券股份有限公司关于公司使用部分闲置募集资金购买保本理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from a sponsoring securities firm regarding the use of idle raised funds by Zhongshan United Optoelectronics Technology Co., Ltd. to purchase principal-guaranteed financial products. It references regulatory approvals, the amount of funds raised, the investment purpose, risk control measures, and the approval process by the company's board and shareholders. The document is a formal verification and opinion letter on the use of raised funds, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not an announcement of a report publication but a regulatory compliance and supervisory opinion. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related disclosure and verification document.
2017-11-30 Chinese
第一届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from Zhongshan United Optoelectronics Technology Co., Ltd. It details the meeting of the Supervisory Board, including the approval of using idle raised funds for purchasing guaranteed financial products and the nomination of candidates for the second Supervisory Board. The document includes voting results and candidate resumes. There is no financial report, earnings data, or audit information. It is an announcement of board-related decisions, specifically about the Supervisory Board members and their election process. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-11-30 Chinese
关于召开2017年第三次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 third extraordinary general meeting of shareholders for Zhongshan Union Optech Technology Co., Ltd. It includes information about the meeting's date, location, agenda items, voting procedures (including cumulative voting), and proxy forms. The content focuses on the notification and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal notice to shareholders about the meeting and how to participate and vote. Therefore, it fits the category of AGM Information (AGM-R). The document length (8359 characters) supports it being a full notice rather than a brief announcement or certification.
2017-11-30 Chinese

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