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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 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
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors for the year 2025. It references regulatory rules about independent directors and confirms compliance with independence requirements. It is not a financial report, audit, or earnings release. It is a governance-related statement about board members' independence. Therefore, it fits best under Governance Information (CGR). The document is short and focused on governance compliance, not a report publication or announcement.
2026-03-25 Chinese
2025年年度审计报告
Regulatory Filings
2026-03-25 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for the company 尤洛卡精准信息工程股份有限公司. It provides estimated net profit figures for the full year 2025 and explanations for the expected changes in profit. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the 2025 annual report. The document is short (1164 characters) and serves as a preliminary earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full annual report (10-K).
2026-01-28 Chinese
关于转让参股公司股权完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a transfer of equity in an associated company. It details the approval of the transfer by the board and shareholders, the completion of the registration procedures, and payment receipt. There is no financial report, audit, or detailed financial data presented. The document is a regulatory announcement about a capital transaction (transfer of equity interest). This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through equity transfer.
2025-12-18 Chinese
关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of an investment project funded by raised capital. It details the status of the fundraising, the use of funds, the storage of funds, and the reasons for the delay in the project timeline. It references regulatory guidelines related to fundraising and confirms that the delay does not change the use of funds or require shareholder approval. The document is relatively short (3142 characters) and serves as a formal public announcement about the status of the fundraising investment project, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-12-17 Chinese
第六届董事会2025年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board meeting in 2025, including approval of a fundraising project delay and related party transactions. It includes voting results and references to other announcements filed separately. The document is short (1589 characters) and primarily reports on board decisions rather than providing detailed financial data or full reports. It is not an annual or interim report, nor a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2025-12-17 Chinese

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