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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 2017-09-25 Governance Information
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
董事会审计委员会工作细则（2017年9月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors. It references company law, governance codes, and internal company articles, focusing on audit committee operations rather than financial results or audit reports themselves. There are no financial statements, audit opinions, or report data included. The document is a governance-related internal rules document, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2347 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2017-09-25 Chinese
董事会秘书工作细则（2017年9月）
Board/Management Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board/Management Information'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. It is a governance-related document describing internal rules and management roles. The document length is 2699 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under 'Board/Management Information' (MANG).
2017-09-25 Chinese
董事、监事及高级管理人员薪酬制度（2017年9月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬制度' which translates to 'Remuneration System for Directors, Supervisors and Senior Management'. It details the principles, standards, payment methods, and approval procedures for the remuneration of the company's board members and senior executives. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on compensation policies and procedures for executives, which fits the definition of Remuneration Information filings. The document length is 1493 characters, which is consistent with a detailed remuneration policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2017-09-25 Chinese
公司章程（2017年9月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 中山联合光电科技股份有限公司. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2017-09-25 Chinese
关于召开2017年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders for Zhongshan Union Optoelectronics Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, proxy forms, registration forms, and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, this document is best classified as an announcement of the meeting itself, which corresponds to AGM Information (AGM-R). The document length (5845 characters) and detailed procedural content support this classification rather than a brief announcement or a results declaration.
2017-09-25 Chinese
重大信息内部报告制度（2017年9月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant company information. It references regulatory laws and stock exchange rules, and details the scope of major information, reporting obligations, and management responsibilities within the company. There are no financial statements, earnings data, or investor presentation content. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4691 characters, which is sufficient for a substantive policy document, not a brief announcement.
2017-09-25 Chinese

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