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Wuhan Guide Infrared CO.,LTD — Investor Relations & Filings

Ticker · 002414 LEI · 3003008240B1DJP5FT46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,414 across all filing types
Latest filing 2026-04-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002414

About Wuhan Guide Infrared CO.,LTD

https://www.wuhan-guide.com

Wuhan Guide Infrared CO.,LTD specializes in the research, development, and manufacturing of infrared thermal imaging systems and optoelectronic products. The company produces a comprehensive range of infrared detectors, including both cooled and uncooled focal plane arrays, which serve as the core components for its thermal imaging cameras and modules. Its product portfolio extends to handheld thermal imagers, online monitoring systems, and integrated optoelectronic platforms used in diverse applications such as industrial thermography, security surveillance, firefighting, and medical diagnostics. Guide Infrared is recognized for its vertical integration, encompassing the entire production chain from sensor fabrication to complete system assembly. The company provides advanced thermal solutions for power grid inspection, building diagnostics, and outdoor observation, focusing on high-precision sensing and imaging performance.

Recent filings

Filing Released Lang Actions
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 1% confidence The document is a “第六届董事会第十五次会议决议公告” – an announcement of the resolutions passed by the company’s board of directors. It lists board meeting details (date, quorum), and describes voting results and decisions on items such as managerial reports, annual report approval, financial statements, internal controls, remuneration, profit distribution, cash management, audit firm appointment, senior management appointments, and scheduling of the annual shareholders’ meeting. This is not an earnings release, annual report, or shareholder voting result—it is a board meeting resolution announcement. Therefore it falls under Board/Management Information (MANG).
2026-04-14 Chinese
2025年度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 · 1% confidence The document is a “专项说明” (special explanatory note) on non-operating funds occupation and related-party fund transactions for the 2025 year, prepared under CSRC and Shenzhen Exchange rules and reviewed by the external auditor (ShineWing). It is not the full annual report but a standalone audit-related disclosure attached to the annual report, matching the definition of Audit Report / Information (AR): standalone audit reports or audit-related schedules. Therefore, it should be classified as AR.
2026-04-14 Chinese
董事会对独立董事2025年度独立性情况进行评估的专项意见
Governance Information Classification · 1% confidence The document is a board’s special opinion on the independence of its independent directors for 2025, citing CSRC and Shenzhen Stock Exchange governance rules. It is not announcing a board change, nor is it a financial or operational report, but rather a governance disclosure detailing internal oversight and board practices. This aligns with the Governance Information category (CGR).
2026-04-14 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-14 Chinese
2025年年度报告摘要
Interim / Quarterly Report Classification · 1% confidence The document is titled '武汉高德红外股份有限公司2025年年度报告摘要' (Wuhan Guide Infrared Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business operations, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a standard regulatory disclosure document in the Chinese market that provides substantive financial data and analysis, distinguishing it from a mere announcement of a report. It is not a full 10-K (which would be the full annual report), but it functions as a comprehensive summary of the annual performance. Given the provided categories, 'IR' (Interim/Quarterly Report) is the closest fit for a comprehensive financial report for a specific period, though it is an annual summary. However, since it is a summary of the annual report, it is often classified under the same umbrella as periodic financial reporting. FY 2025
2026-04-14 Chinese
2025年度独立董事述职报告（文灏）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事述职报告”), detailing board and audit committee activities, oversight responsibilities, and governance practices. It is a corporate governance disclosure rather than a financial statement, management discussion, or regulatory announcement, fitting the Governance Information category.
2026-04-14 Chinese

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