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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 2024-08-27 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
董事会决议公告
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, including approval of the 2024 semi-annual report, profit distribution plan, and a special report on the use of raised funds. It references the actual 2024 semi-annual report and other detailed reports being disclosed separately on the regulatory website, indicating this document itself is not the full semi-annual report but a board meeting resolution announcement. The document length is short (1928 characters) and it mainly summarizes decisions and points to other filings for full reports. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals rather than containing full financial statements or detailed reports. Therefore, the correct classification is MANG with high confidence.
2024-08-27 Chinese
北京德恒（济南）律师事务所关于尤洛卡精准信息工程股份有限公司2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the 2023 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the legality and compliance of the AGM process rather than presenting financial data or the full annual report itself. The document length is 4322 characters, which is relatively short and consistent with a legal opinion or meeting summary rather than a full report. The content is about the AGM and its legal validation, not the actual annual report or financial statements. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official results and legality of the shareholder votes at the AGM.
2024-05-20 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and auditor appointment. It also includes legal opinions on the meeting's validity. The content is focused on the resolutions passed at the Annual General Meeting (AGM) rather than the full annual report itself. The document length is 3798 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司2023年度跟踪报告
Management Reports Classification · 95% confidence The document is titled as a "2023年度跟踪报告" (2023 Annual Tracking Report) by 中信证券股份有限公司 regarding 尤洛卡精准信息工程股份有限公司. It contains detailed information about the sponsor's review and supervision work, company governance, internal controls, compliance with regulations, and responses to regulatory actions during the year 2023. The content includes extensive discussion of regulatory compliance, internal control evaluations, and corrective measures taken in response to regulatory findings. It is a comprehensive report on the sponsor's ongoing monitoring and oversight activities rather than a typical annual report or financial statement. The document is nearly 9,000 characters long, indicating substantive content rather than a brief announcement. The nature of the report aligns with a Management Report or Sponsor's Tracking Report, which is best classified under Management Reports (MDA) as it provides detailed explanations of business trends, compliance, and outlook related to the company and its sponsor's activities.
2024-05-20 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司2023年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导工作现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by CITIC Securities Co., Ltd. It details the on-site inspection of the company Yuluoka Precision Information Engineering Co., Ltd. for the period January 1, 2023 to December 31, 2023, with inspection dates in April 2024. The content includes detailed governance, internal control, information disclosure, fundraising usage, performance, and other compliance checks. It is a regulatory compliance and supervisory inspection report rather than a full annual report or financial statement. The document length is 4373 characters, which is relatively short but contains substantive inspection findings and compliance verification rather than just an announcement. It is not a certification letter or a brief announcement. The nature of the document fits best with an Audit Report / Information (AR) category, as it is a standalone inspection report related to regulatory supervision and internal controls, not a full annual report (10-K) or interim report (IR). FY 2023
2024-05-15 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司2024年度持续督导培训情况的报告
Regulatory Filings Classification · 95% confidence The document is titled as a report on the 2024 annual continuous supervision training conducted by CITIC Securities for Youluoka Precision Information Engineering Co., Ltd. It details the training session, participants, content, and conclusions about compliance and governance improvements. The document is a formal report on a specific regulatory training activity rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a notice or announcement of a report publication. The content aligns with regulatory or compliance reporting related to ongoing supervision and training under stock exchange guidelines. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-05-15 Chinese

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