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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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant company information. It references various regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The content is about internal governance, reporting obligations, and management of material information within the company, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. It is a governance-related document detailing internal rules and procedures for information disclosure and management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5508 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-08-18 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "年报信息披露重大差错责任追究制度" which translates to "Annual Report Information Disclosure Major Error Responsibility Pursuit System." It outlines the company's internal policies and procedures for handling major errors in annual report disclosures, including definitions, standards for identifying major accounting errors, responsibility assignments, and disciplinary measures. The content is regulatory and procedural in nature, focusing on governance and compliance related to annual report disclosures rather than presenting actual financial data or the annual report itself. There is no financial statement or substantive financial data included. The document is a governance or compliance policy related to annual report disclosures, not the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-18 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, and confidentiality obligations of insiders who have access to material non-public information. The content includes definitions of insider information, scope of insiders, procedures for information transmission, registration and filing requirements, confidentiality obligations, and legal responsibilities. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is not an announcement or a certification but a governance-related internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6592 characters) and detailed procedural content support this classification with high confidence.
2025-08-18 Chinese
董事长工作细则
Governance Information Classification · 95% confidence The document is titled '董事长工作细则' which translates to 'Chairman Work Rules' or 'Chairman Operating Procedures'. It details the duties, qualifications, appointment, and powers of the chairman of the board. It references company governance, legal compliance, and internal rules. There is no financial data, no report of financial results, no voting results, no announcements of capital changes, no legal proceedings, no audit reports, no earnings data, and no investor presentation content. The document is a governance-related internal rules document about the chairman's role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3153 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-08-18 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, audit information, or any report of financial performance. It is a governance document outlining internal rules and governance practices related to board nominations and management appointments. Therefore, it fits the category of Governance Information (CGR). The document length is 2286 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-08-18 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. It references relevant laws and regulations, company bylaws, and stock exchange listing rules. The content is about governance practices and internal rules related to the board secretary role rather than financial results, audit, or shareholder meeting materials. It is a governance-related document outlining internal company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3842 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-18 Chinese

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