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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 Capital/Financing Update
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
关于使用部分暂时闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of temporarily idle raised funds and own funds for cash management. It includes details about the amount of funds, investment purposes, risk analysis, and approvals by the board and supervisory committees. The document is a formal disclosure about financing activities related to the use of raised capital and cash management, not a full financial report or audit. It does not contain financial statements or quarterly/yearly results. The document length is 4445 characters, which is relatively short and focused on a specific financing-related announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-28 Chinese
2024年度独立董事述职报告（何志聪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance, committee work, communication with auditors, and overall evaluation of their role. It includes no financial statements or substantive financial data but focuses on governance and oversight activities. It is a detailed report on board/management information, specifically about the independent director's role and activities during the year. This fits the category of Board/Management Information (MANG). The document length is 4224 characters, which is consistent with a detailed report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告全文" (2024 Annual Report Full Text) of 尤洛卡精准信息工程股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document includes signatures from company officers and auditors, detailed financial metrics for multiple years, and extensive narrative on industry conditions and company strategy. The length is substantial (15,000 characters), and it is the full report, not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-28 Chinese
关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2025. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board, supervisory board, audit committee, and independent directors. The document does not contain any actual audit report or financial statements but is a formal announcement about the audit engagement for the upcoming year. The document length is 3785 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement (AR) rather than a full Annual Report or Audit Report itself.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including income, profit, cash flow, balance sheet items, shareholder information, and explanations of financial changes. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-28 Chinese
非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2024 by 尤洛卡精准信息工程股份有限公司. It includes detailed tables summarizing these transactions and is addressed to a certified public accounting firm. The document references auditing standards and the company's audited financial statements for 2024, but it is not the full annual report or audit report itself. It is a standalone special purpose report related to financial auditing and compliance, focusing on specific financial transactions and disclosures. Given the nature of the document as a standalone audit-related explanation and summary, it fits best under the category of Audit Report / Information (AR). The document length (5602 characters) and content indicate it is not merely an announcement or certification but a substantive report on audit-related financial information.
2025-04-28 Chinese

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