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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 2025-04-28 Board/Management Inform…
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
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors. It references regulatory requirements and confirms the independence status of specific directors. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related announcement about board members' independence, which fits best under Board/Management Information (MANG). The document length is short and focused on board information, not a full report or announcement of voting results.
2025-04-28 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company, including details about the board and supervisory committee approvals, the proposed dividend payout, and related financial figures. It explicitly states that the profit distribution plan is subject to approval at the 2024 annual shareholders meeting. The document does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution proposal and related corporate governance procedures. The document length is 3424 characters, which is relatively short and consistent with an announcement rather than a full report. It also mentions that the 2024 annual financial report has been audited and the audit report is available, but this document itself is not the audit report or the annual report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-28 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the delay in the investment project funded by raised capital for Youluoka Precision Information Engineering Co., Ltd. It includes specifics about the fundraising, project progress, reasons for delay, and opinions from the board, supervisory committee, and sponsor. The document references regulatory compliance and approval procedures but does not contain full financial statements or quarterly/yearly financial results. It is a regulatory compliance and project update related to capital use, specifically about the delay in the use of raised funds. The document length is 2581 characters, which is relatively short but contains substantive content about the capital investment project delay and related approvals. This fits best under Capital/Financing Update (CAP) as it updates on the use and delay of fundraising capital projects, rather than being a full financial report or a simple announcement of report publication.
2025-04-28 Chinese
2024年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the 2024年度募集资金存放与实际使用情况 (2024 Annual Fundraising Capital Deposit and Actual Usage Situation) of 尤洛卡精准信息工程股份有限公司. It is prepared by an accounting firm (致同会计师事务所) and references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding fundraising capital management and usage. The document contains detailed financial data about the fundraising capital, its deposit, usage, and management, including tables of amounts, bank accounts, and usage progress. It is a specialized report focusing on the management and use of fundraising proceeds, which is a type of audit or assurance report on a specific financial aspect, not a full annual or interim report. It is not a simple announcement or certification but a substantive report with financial data and audit conclusions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2025-04-28 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsor (中信证券股份有限公司) regarding the use of idle raised funds and own funds by 尤洛卡精准信息工程股份有限公司 for cash management. It references regulatory rules related to fundraising and cash management, includes detailed descriptions of the fundraising, investment projects, cash management plans, risk analysis, and approvals by the board, supervisory committee, and independent directors. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a formal audit or verification opinion related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document length (4047 characters) and content confirm it is a substantive report rather than a short announcement or certification.
2025-04-28 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is addressed to the shareholders and the auditing firm, and it discusses the audit of the effectiveness of internal control over financial reporting as of December 31, 2024. The content includes responsibilities of the company and auditors, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not a full annual report, nor is it a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-28 Chinese

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