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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 2026-03-25 Annual Report
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
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data including total assets, net profit, earnings per share, and other key financial indicators for the year 2025. It also includes business descriptions, shareholder information, and dividend distribution plans. The document is over 7,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial data confirms this is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K).
2026-03-25 Chinese
尤洛卡精准信息工程股份有限公司2025年度内部控制审计报告
Regulatory Filings
2026-03-25 Chinese
董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, decision-making procedures, performance evaluation, and adjustment mechanisms related to the compensation of the company's board members and senior executives. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on remuneration policies and governance related to executive pay. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is 2083 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication.
2026-03-25 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 尤洛卡精准信息工程股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2025 annual report, financial statements, profit distribution plan, and appointment of auditors), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be discussed and voted upon. The document length is 4228 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-25 Chinese
2025年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2025年度财务决算报告" which translates to "2025 Annual Financial Settlement Report". It contains detailed financial data including balance sheet items, income statement items, cash flow analysis, and comparative figures for 2024 and 2025. The report mentions an audit by an accounting firm with an unqualified opinion, indicating it is a full audited financial report. The length of the document (5573 characters) and the presence of comprehensive financial statements and analysis confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year financial performance and position of the company.
2026-03-25 Chinese
关于2026年中期分红安排的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the company's 2026 interim dividend arrangement. It details the proposed cash dividend distribution plan for the mid-year period, the board meeting resolution approving the proposal, and the need for shareholder approval. The document does not contain actual financial statements or detailed financial results but rather informs shareholders and the market about the dividend plan and related approvals. It fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (870 characters), and it is not merely announcing the publication of a report but providing substantive dividend information.
2026-03-25 Chinese

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