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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 2024-04-25 Audit Report / Informat…
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
2023年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '2023 年度募集资金存放与实际使用情况 鉴证报告' which translates to '2023 Annual Fundraising Funds Deposit and Actual Use Verification Report' for 尤洛卡精准信息工程股份有限公司. It includes detailed financial data about the amount of funds raised, their deposit, management, and actual usage during the year 2023. The report is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it includes an auditor's verification opinion. The document is about the management and use of funds raised by the company, which aligns with a specialized audit or assurance report on fundraising funds usage rather than a full annual report or interim financial report. It is not a simple announcement or certification but a standalone audit/verification report on a specific aspect of the company's financials. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6190 characters) and content confirm it is a full report, not just an announcement or certification letter. FY 2023
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "尤洛卡精准信息工程股份有限公司2024 年第一季度报告" which translates to "Youluoka Precision Information Engineering Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial metrics. The report explicitly states it is a quarterly report for the first quarter of 2024 and is unaudited. The length of the document (12,205 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 second board meeting, including approval of various reports such as the 2023 annual report, financial statements, internal control report, and quarterly report. It also mentions that these reports have been or will be disclosed on the official stock exchange information disclosure website. The document itself does not contain the full reports but summarizes the board's approval and voting results. The document length is 4407 characters, which is relatively short and consistent with an announcement rather than the full reports. According to the 'Menu vs Meal' rule, this is an announcement of board meeting resolutions and report approvals, not the reports themselves. Therefore, the appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement that does not fit other specific categories like Annual Report (10-K) or Interim Report (IR).
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "尤洛卡精准信息工程股份有限公司2023 年年度报告全文" which translates to "Uroica Precision Information Engineering Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of audited financial statements, management analysis, and detailed financial metrics confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the year 2024. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board, supervisory board, audit committee, and independent directors. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the audit engagement for the upcoming year. The document length is 3285 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR), as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the audit firm appointment and related information, AR is the most appropriate classification. FY 2024
2024-04-25 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (致同会计师事务所) for the 2023 audit work. It details the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's performance. It includes no financial statements or direct financial data but focuses on the audit oversight and the audit firm's compliance and performance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2430 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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