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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 2024-01-12 Governance Information
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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '尤洛卡精准信息工程股份有限公司 董事会秘书工作细则' which translates to 'Rules for the Board Secretary of Youluoka Precision Information Engineering Co., Ltd.' It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is about governance practices and internal company rules related to the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital changes, no earnings information, and no meeting materials. It is a governance-related document outlining internal rules and responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4738 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-01-12 Chinese
董事长工作细则
Governance Information Classification · 100% confidence The document is titled '尤洛卡精准信息工程股份有限公司 董事长工作细则' which translates to 'Chairman Work Rules of Youluoka Precision Information Engineering Co., Ltd.' It details the qualifications, appointment, powers, and responsibilities of the company's chairman. The content is focused on governance structure and internal rules related to the chairman's role, including legal compliance and procedural matters. There is no financial data, audit information, or report of financial performance. It is not an announcement or a report of voting results, nor is it a regulatory filing or certification. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-01-12 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '尤洛卡精准信息工程股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the composition, duties, meeting procedures, and governance rules of the supervisory board. It references relevant laws and company bylaws but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is over 6,000 characters and is a full set of rules, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-12 Chinese
关于转让参股公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity in a subsidiary company, including transaction overview, parties involved, pricing, payment terms, guarantees, breach remedies, and board approvals. It is a corporate announcement about a capital transaction involving share transfer, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results but focuses on a specific capital transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice.
2024-01-12 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '尤洛卡精准信息工程股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Youluoka Precision Information Engineering Co., Ltd.' It is a detailed internal policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, and compliance with regulatory requirements. It does not contain financial statements, earnings data, audit results, or any reportable financial performance metrics. It is not an announcement or a brief summary but a comprehensive governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2024-01-12 Chinese
特定人持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "尤洛卡精准信息工程股份有限公司 特定人持股变动管理制度" which translates to "Yoloca Precision Information Engineering Co., Ltd. Management System for Shareholding Changes of Specific Persons." The content details rules and regulations regarding the management of shareholding changes by specific persons such as directors, supervisors, senior management, major shareholders, and other related parties. It includes provisions on stock holding, trading restrictions, disclosure obligations, penalties, and responsibilities. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a governance document outlining internal rules and compliance requirements related to shareholding and trading by insiders and major shareholders. It is not a financial report, earnings release, or announcement of voting results. It is not a notice or announcement but a detailed policy document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-12 Chinese

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