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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 2026-05-22 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
独立董事候选人声明与承诺-张振华
Board/Management Information Classification · 85% confidence The document is a declaration and commitment letter by an independent director candidate for election to the company’s board. It is not a financial report, earnings release, proxy solicitation, or legal filing, but rather information concerning board/management nominations. Therefore, it falls under Board/Management Information (MANG).
2026-05-22 Chinese
独立董事候选人声明与承诺-王同孝
Board/Management Information Classification · 85% confidence The document is a formal declaration and commitment by an independent director candidate (“独立董事候选人声明与承诺”) filed by the company with the exchange. This is part of the board nomination process rather than a financial report, earnings release, or full proxy statement. It specifically pertains to board/management matters—namely the nomination and qualification declarations of a new independent director. Therefore it falls under the “Board/Management Information” category (MANG).
2026-05-22 Chinese
独立董事提名人声明与承诺-杜元慧
Board/Management Information Classification · 92% confidence The document is a formal statement and undertaking by the company’s board nominating an independent director candidate and confirming compliance with legal and exchange rules. It concerns changes in board composition rather than financial data or regulatory certification. This fits the “Board/Management Information” category.
2026-05-22 Chinese
第六届董事会2026年第三次会议决议公告
Board/Management Information Classification · 92% confidence The document is a detailed announcement of the sixth board of directors’ 2026 third meeting resolutions, including nominations for the new board of directors (both non-independent and independent), approval of director remuneration, and the proposal to convene an extraordinary general meeting. This is an announcement of changes to the company’s board and management structure, fitting the Board/Management Information category (MANG).
2026-05-22 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" which translates to "2025 Annual Board of Directors Work Report". It details the board's activities, meetings, resolutions, and governance practices throughout the year 2025. It includes information on board meetings, shareholder meetings, independent directors' duties, board committees, information disclosure, investor relations, and plans for 2026. The content is focused on the board's work and governance rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is a comprehensive report on the board and management activities for the year, fitting the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-03-25 Chinese
2025年度独立董事述职报告（江霞-已离职）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2025, describing the director's duties, attendance, committee work, communication with auditors, and evaluation of company governance and financial reporting. It includes references to internal control, audit committee activities, and oversight of financial reports but does not contain the financial statements or the full annual report itself. The document is a formal statement of the independent director's performance and responsibilities, which aligns with a Management Report or Board/Management Information. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial data or audit opinions. It is also not a Regulatory Filing or Report Publication Announcement since it is substantive and over 5,000 characters. The best fit is Board/Management Information (MANG), as it announces and details the independent director's role and activities within the board and committees.
2026-03-25 Chinese

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