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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 2025-10-27 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for 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 (both onsite and online), registration details, agenda items (such as the proposal to elect an independent director), and attachments like proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-10-27 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes compliance with legal and regulatory requirements, qualifications, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4233 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-10-27 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. The document length is 4221 characters, which is relatively short but contains detailed declarations about the nominee's qualifications and compliance. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-10-27 Chinese
北京德恒（济南）律师事务所关于尤洛卡精准信息工程股份有限公司2025年第二次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2025 second extraordinary shareholders' meeting. It details the legality and compliance of the meeting process and the voting outcomes on various company governance and procedural amendments. The document does not contain financial statements or performance data, nor is it a report of financial results. It is not an announcement of a report publication but a legal opinion on a shareholders' meeting. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and confirms the legitimacy of the meeting and its resolutions.
2025-09-04 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Youluoka Precision Information Engineering Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but rather an official announcement of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, so it is not a mere announcement of a report publication (RPA).
2025-09-04 Chinese
2025年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of a semi-annual dividend distribution plan for the company 尤洛卡精准信息工程股份有限公司. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It also references board resolutions and shareholder meeting approvals related to the dividend. The document is short (1961 characters) and primarily serves to inform shareholders about the dividend payment details rather than presenting a full financial report or detailed analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2025-09-04 Chinese

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