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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 2025-08-18 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal policy document of the company 尤洛卡精准信息工程股份有限公司. It outlines the principles, decision-making procedures, implementation, management, financial management, auditing, responsibility, and other internal governance related to the company's external investments. There is no indication that this is a report of financial results, an announcement, or a regulatory filing. It is a governance or management internal policy document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is not a presentation or a call transcript. The document is a detailed management system or governance document related to investment management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-18 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company. It details the structure, responsibilities, meeting rules, and confidentiality obligations of the remuneration and assessment committee under the board of directors. It does not contain financial statements, earnings data, or regulatory announcements. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3501 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-18 Chinese
公司章程（2025年修订）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, share issuance, meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, share transfers, and other corporate governance topics. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-08-18 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting (临时股东会) 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 (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but a notice and procedural guide for the meeting.
2025-08-18 Chinese
关于修订《公司章程》及制定、修订部分制度的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and the formulation and revision of certain internal governance systems. It details decisions made by the board and supervisory board meetings, changes in governance structure (such as abolishing the supervisory board), and the need for shareholder approval for some changes. The document is a formal announcement of governance changes and internal rules, not a full report or financial statement. It does not contain financial data or detailed financial analysis. The content aligns with governance information about company internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and terminology.
2025-08-18 Chinese
关于2025年半年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 half-year profit distribution plan of the company. It includes details about the dividend amount, the board and supervisory committee approvals, and references to the company's financial status as per the half-year financial report (unaudited). The document does not contain the full half-year financial report itself but rather announces the dividend distribution plan based on that report. The document length is 2215 characters, which is relatively short and consistent with an announcement rather than a full financial report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2025-08-18 Chinese

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