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

Ticker · 300531 ISIN · CNE100002CL4 LEI · 300300XMLYSLUTC05Z82 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,620 across all filing types
Latest filing 2023-11-29 Audit Report / Informat…
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
会计师事务所选聘制度（2023年11月修订）
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and regulations for selecting and appointing an accounting firm for audit purposes. It references relevant laws and company bylaws, outlines the responsibilities of the audit committee, and describes the process for hiring, renewing, or changing auditors. There are no financial statements, audit reports, or financial results included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under 'Audit Report / Information (AR)' as it pertains to audit-related policies and procedures but is not a full annual report or audit report itself. It is not a regulatory filing or announcement, nor a management or board change notice. The document length is about 4998 characters, sufficient for a substantive policy document rather than a brief announcement. FY 2023
2023-11-29 Chinese
董事会提名委员会工作细则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Urovo Technology Co., Ltd., revised in November 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board Nomination Committee. The content focuses on governance structure and internal rules related to board and senior management nominations. There are no financial statements, audit information, voting results, or announcements of report publications. The document is a governance-related internal regulation rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-29 Chinese
关于珠海佳博科技有限公司2022年度业绩承诺实现情况说明及业绩补偿方案暨回购注销对应补偿股份的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Youboxun Technology Co., Ltd. regarding the 2022 performance commitment fulfillment and compensation plan related to a major asset restructuring involving Zhuhai Jiabo Technology Co., Ltd. It includes audited financial performance data for multiple years, explanations of performance shortfalls, compensation calculations, and plans for share repurchase and cancellation to fulfill compensation obligations. The document also references approvals by the board and supervisory committee, independent financial advisor opinions, and related procedural details. This is not a full annual or interim report but a specific announcement about performance commitments and related share repurchase actions following a major asset restructuring. It does not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is primarily about the performance commitment realization and the related compensation and share repurchase plan, which is a capital/financing update related to the company's capital structure and asset acquisition compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6679 characters) and detailed financial and procedural content support this classification with high confidence.
2023-11-29 Chinese
广东信达律师事务所关于公司2021年限制性股票激励计划回购注销部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under the company's 2021 restricted stock incentive plan. It details the legal basis, approvals, authorizations, and compliance with relevant laws and company regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific corporate action involving share repurchase and cancellation. This fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not fall under other more specific categories like Capital/Financing Update or Transaction in Own Shares, since it is a legal opinion rather than an announcement or report of the transaction itself. The document length is over 6000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-11-29 Chinese
独立董事对第四届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific company matters including share repurchase and cancellation, performance compensation related to a purchase transaction, and reduction of registered capital. It references compliance with stock exchange rules and company laws, and it is intended to be submitted to the shareholders' meeting for approval. The document is relatively short (1450 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to corporate governance and shareholder meeting agenda items rather than a full report or announcement of results. This fits best under Board/Management Information (MANG), which covers announcements related to board or management decisions and opinions on corporate matters.
2023-11-29 Chinese
董事会审计委员会工作细则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shenzhen Urovo Technology Co., Ltd. It includes governance rules, committee member composition, duties related to audit oversight, and meeting protocols. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related internal rules document about the audit committee's operation, which fits the definition of Governance Information (CGR). The document length is 2718 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-11-29 Chinese

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