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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
信息披露管理制度（2017年9月）
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the rules, responsibilities, procedures, and legal compliance related to information disclosure. It references various regulatory laws and rules, such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The document does not contain financial statements, earnings data, or audit results. It is a governance and compliance document outlining internal controls and disclosure obligations rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a report publication notice.
2017-09-25 Chinese
内部审计制度（2017年9月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 中山联合光电科技股份有限公司 and details the internal audit policies, responsibilities, organizational structure, and procedures. It references regulatory frameworks and internal control evaluation but does not contain financial statements, audit opinions, or results of external audits. It is a policy document outlining internal audit rules and procedures rather than an audit report or annual report. It is not a certification or announcement but a governance-related document describing internal audit governance and control mechanisms. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to internal audit information and procedures, but is not a full annual report or external audit report. Confidence is high given the detailed internal audit system content and absence of financial data or external audit results. FY 2017
2017-09-25 Chinese
董事会议事规则（2017年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 中山联合光电科技股份有限公司. The content details the procedures, rules, and governance practices related to the board meetings, including meeting types, proposal procedures, voting, recording, and execution of resolutions. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2017-09-25 Chinese
监事会议事规则（2017年9月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Zhongshan United Optoelectronics Technology Co., Ltd. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on internal governance rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is 3837 characters, which is a full document, not a short announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2017-09-25 Chinese
关联交易决策制度（2017年9月）
Governance Information Classification · 95% confidence The document is titled as a decision system for related party transactions of Zhongshan United Optoelectronics Technology Co., Ltd. It details the principles, approval authorities, procedures, and disclosure requirements for related party transactions. It is a governance document outlining internal rules and procedures rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting materials. The content aligns with governance practices and internal control policies regarding related party transactions. Therefore, the document best fits the category of Governance Information (CGR). The document length (4943 characters) and detailed procedural content support this classification with high confidence.
2017-09-25 Chinese
股东大会议事规则（2017年9月）
Governance Information Classification · 100% confidence The document is titled as "中山联合光电科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Zhongshan United Optoelectronics Technology Co., Ltd." It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the calling, notification, voting, and resolutions of such meetings. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or voting outcomes. There is no indication that this is a report of an actual meeting, voting results, or a presentation. It is a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8340 characters) supports it being a full governance document rather than a short announcement or notice.
2017-09-25 Chinese

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