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UROVO TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 300531 ISIN · CNE100002CL4 LEI · 300300XMLYSLUTC05Z82 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,620 across all filing types
Latest filing 2025-03-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300531

About UROVO TECHNOLOGY CO., LTD.

https://www.urovo.com

UROVO TECHNOLOGY CO., LTD. specializes in the design, development, and manufacturing of mobile data collection terminals and smart payment devices. The company provides a comprehensive suite of enterprise mobility solutions, including rugged mobile computers, handheld barcode scanners, mobile POS terminals, and industrial printers. Its product portfolio is engineered to facilitate efficient data capture and secure transaction processing across sectors such as logistics, warehousing, retail, healthcare, and manufacturing. UROVO also develops integrated software platforms for enterprise mobility management and IoT applications, enabling businesses to optimize operational workflows and enhance real-time visibility. The company focuses on delivering high-performance hardware combined with robust software ecosystems to support digital transformation in global supply chains and service industries.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺(蒋培登)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Youboxun Technology Co., Ltd. It contains detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. It is not an announcement of a meeting, voting results, or a report publication. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4434 characters, which is sufficient for a detailed declaration but not a full report.
2025-03-05 Chinese
关于修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Youboxun Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details changes in registered capital, share capital, and board governance provisions. The document is relatively short (1155 characters) and focuses on corporate governance changes and capital structure adjustments, specifically mentioning share repurchase and cancellation. It is not a full annual or interim report, nor a detailed financial statement. It is not a report publication announcement since it contains substantive content about the amendments. The document fits best under Share Issue/Capital Change (SHA) because it announces changes in registered capital and share capital due to share repurchase and cancellation, along with related amendments to the Articles of Association.
2025-03-05 Chinese
关于召开2025年第一次临时股东大会召开的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting of shareholders of Shenzhen Urovo Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and capital changes), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the voting or the meeting itself. This type of document is a formal announcement to shareholders about an upcoming general meeting, which fits the category of AGM Information (AGM-R). The document length (6377 characters) and detailed procedural content confirm it is not a brief announcement or a voting result declaration. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-03-05 Chinese
独立董事候选人声明与承诺(吴悦娟)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and commitments. The document length is 4431 characters, which is relatively short and focused on a specific board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-05 Chinese
关于注销2022年度回购股份并减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Youboxun Technology Co., Ltd. regarding the cancellation of repurchased shares from 2022 and the corresponding reduction in registered capital. It details the history and implementation of the share repurchase plans, the reasons for cancelling the repurchased shares, the impact on shareholding structure, and the necessary approval procedures. The document is a formal disclosure about a share repurchase cancellation and capital reduction, not a financial report or earnings release. It is not a full report but an announcement of a corporate action related to share capital changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters and contains detailed information about the share cancellation, not just a brief notice or a report publication announcement. Hence, the classification is SHA with high confidence.
2025-03-05 Chinese
独立董事提名人声明与承诺(吴悦娟)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4356 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2025-03-05 Chinese

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