Skip to main content
Uroica Precision Information Engineering Co.,LTD logo

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

Ticker · 300099 ISIN · CNE100000S82 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,684 across all filing types
Latest filing 2024-04-25 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
2023年度独立董事述职报告（张青）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, committee work, communication with auditors, investigations, protection of investor rights, and key issues focused on during the year. The content is a detailed narrative of the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a brief announcement or voting result. The document is a formal report by a board member about their role and activities, which fits best under Board/Management Information (MANG). The document length is 3430 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by 尤洛卡精准信息工程股份有限公司. It discusses the company's internal control system, evaluation principles, scope, and conclusions about the effectiveness of internal controls, including financial and non-financial reporting controls. The document is detailed and contains substantive content about internal control evaluation, defect recognition standards, and corrective actions. It is not a general annual report or earnings release but a specialized report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The length (7068 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于2023年度利润分配预案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details about the board and supervisory committee meetings approving the plan, the reasons for not distributing profits, and the plan to carry forward undistributed profits. It mentions that the plan will be submitted to the 2023 annual shareholders' meeting for approval. The document is relatively short (2238 characters) and does not contain full financial statements or comprehensive financial data. It is primarily an announcement of a profit distribution proposal and related board decisions, not a full annual report or financial report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda items and voting matters on profit distribution.
2024-04-25 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年度募集资金存放与实际使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2023 annual special verification opinion on the deposit and actual use of raised funds by Youluoka Precision Information Engineering Co., Ltd. It includes specifics on the amount raised, usage, storage, management, and compliance with regulatory requirements. The document references regulatory guidelines on raised funds management and includes an auditor's verification report. The content focuses on the management and use of capital raised through a specific stock issuance, with detailed financial figures and compliance statements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-25 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2023年度财务决算报告" which translates to "2023 Annual Financial Settlement Report". It contains detailed financial data including balance sheet items, income statement items, cash flow analysis, and comparative figures for 2023 and 2022. The document mentions an audit by an accounting firm with an unqualified opinion, indicating it is a formal financial report. The length is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2023. This matches the definition of an Annual Report (10-K) which covers the full year financial performance and company activity. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-25 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使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a sponsor (中信证券股份有限公司) regarding the use of idle raised funds by 尤洛卡精准信息工程股份有限公司 for cash management. It references regulatory rules related to fundraising and the use of raised funds, details the amount and purpose of the raised funds, investment projects, and the company's internal approvals and risk controls. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and audit-related opinion on the use of raised funds, which aligns with the category of Audit Report / Information (AR). The document length is 4043 characters, which is substantive and contains detailed content rather than a mere announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-04-25 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.