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Uroica Precision Information Engineering Co.,LTD — Investor Relations & Filings

Ticker · 300099 ISIN · CNE100000S82 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,684 across all filing types
Latest filing 2025-01-16 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300099

About Uroica Precision Information Engineering Co.,LTD

https://www.uroica.com.cn

Uroica Precision Information Engineering Co.,LTD specializes in the research, development, and implementation of safety monitoring and automation technologies. The company provides comprehensive systems for mine pressure monitoring, roof stability analysis, and underground communication. Its core offerings include high-precision sensors, intelligent data acquisition terminals, and integrated software platforms designed to facilitate real-time monitoring and risk assessment. These solutions are engineered to improve operational safety and productivity by providing early warning capabilities and automated control in complex environments. The company integrates precision engineering with advanced information technology to deliver specialized equipment and technical services for resource extraction and energy infrastructure.

Recent filings

Filing Released Lang Actions
第六届董事会2025年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors in 2025 for the company 尤洛卡精准信息工程股份有限公司. It details the approval of a transaction involving the transfer of a controlling subsidiary's equity and the decision to convene an extraordinary general meeting. The document includes voting results and references to more detailed announcements filed separately. It does not contain full financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-01-16 Chinese
第六届监事会2025年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth supervisory board in 2025 for the company 尤洛卡精准信息工程股份有限公司. It details the approval of a proposal regarding the transfer of controlling subsidiary equity and early performance compensation. The document includes voting results and references compliance with relevant laws and company regulations. It also refers to a separate announcement (编号：2025-004) for more detailed information. The document is short (895 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion, nor is it a regulatory certification or a proxy solicitation. This fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories and are regulatory in nature but not full reports.
2025-01-16 Chinese
关于开立募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a dedicated settlement account for cash management of raised funds. It references board meetings and regulatory guidelines related to the management and use of raised funds. The document is short (820 characters) and serves as a formal notification rather than a detailed financial report or analysis. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-12-27 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of 尤洛卡精准信息工程股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the third quarter of 2024. The document explicitly states it is unaudited and covers the period ending September 30, 2024. The length of the document (11,902 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
关于制定《舆情管理制度》的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding the adoption of a new internal policy titled '舆情管理制度' (Public Opinion Management System). It mentions the board meeting date and the approval of this policy. The document is short (509 characters) and does not contain financial data, audit information, or detailed report content. It is an announcement of a governance-related policy rather than the policy document itself. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings that require substantive financial or regulatory content. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. Therefore, the classification is CGR with high confidence.
2024-10-29 Chinese
第六届董事会2024年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's sixth board meeting in 2024, specifically the approval of the company's 2024 third quarter report and the establishment of a public opinion management system. It states that the detailed 2024 third quarter report is disclosed separately on the regulatory website, indicating this document is not the report itself but an announcement of the board meeting decisions. The document length is short (1158 characters), and it primarily serves to announce board resolutions rather than provide substantive financial data or the full quarterly report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2024-10-29 Chinese

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