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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 2017-11-30 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
关于董事换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new board members for the company 中山联合光电科技股份有限公司. It details the nomination of candidates for the second board, the legal and regulatory basis for the election, and the process for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The focus is clearly on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2017-11-30 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Zhongshan United Optoelectronics Technology Co., Ltd. It includes information about the meeting date, attendance, voting results, and detailed biographies of nominated board members. The content focuses on board decisions, including the nomination of directors and proposals related to the use of idle raised funds. There is no financial data or quarterly/yearly report content. The document is not a report itself but an official announcement of board resolutions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7468 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-11-30 Chinese
职工代表监事换届选举公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election date, the term of office, and the biography of the elected individual. There are no financial statements, no discussion of financial results, no mention of annual or interim reports, nor any regulatory certifications or voting results from a shareholder meeting. The content focuses on management/board composition changes, specifically the supervisory board member election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-11-30 Chinese
国浩律师（深圳）事务所关于公司2017年股票期权与限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 stock option and restricted stock incentive plan (draft) of Zhongshan United Optoelectronics Technology Co., Ltd. It discusses the legality, compliance, and procedural aspects of the company's stock incentive plan, including verification of qualifications, compliance with relevant laws and regulations, and the company's fulfillment of disclosure obligations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit into other specific categories such as Capital/Financing Update or Remuneration Information. The document length is sufficient and contains detailed legal analysis rather than a mere announcement or certification, so it is not RPA or a certification filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-11-28 Chinese
上海荣正投资咨询有限公司关于公司2017年股票期权与限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2017 stock option and restricted stock incentive plan for Zhongshan United Optoelectronics Technology Co., Ltd. It includes extensive information on the plan's terms, conditions, eligibility, pricing, vesting schedules, performance targets, and legal compliance. The document is not a general annual report, earnings release, or regulatory filing but a specialized advisory report on a stock incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock-based incentives. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is CAP with high confidence.
2017-11-28 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a listed company's equity incentive plan. It includes numerous compliance items, regulatory requirements, and confirmations about the equity incentive plan's adherence to laws and regulations. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is not a management or board change announcement, nor a call transcript or earnings release. The content is focused on regulatory compliance and internal control related to equity incentive plans, which aligns with regulatory filings or compliance disclosures. Given the nature and content, this document best fits the category of Regulatory Filings (RNS), as it is a compliance report that does not fit into other more specific categories.
2017-11-22 Chinese

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