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

Ticker · 002414 ISIN · CNE100000RK8 LEI · 3003008240B1DJP5FT46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,415 across all filing types
Latest filing 2024-05-09 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Wuhan Gaode Infrared Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, financial statements, remuneration, profit distribution, governance rules, and appointment of auditors. The document also confirms the legality and procedural compliance of the meeting, with legal opinions attached. The content is focused on the outcomes of the AGM and the voting results rather than the full annual report or financial statements themselves. The document length is 7,386 characters, which is substantial but the content is clearly an announcement of AGM resolutions and voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-09 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "武汉高德红外股份有限公司2024 年第一季度报告" which translates to "Wuhan Guide Infrared Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited. The length of the document (13,524 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "武汉高德红外股份有限公司 2023 年年度报告全文" which translates to "Wuhan Guide Infrared Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document references the fiscal year 2023 (January 1, 2023 to December 31, 2023) and includes comprehensive financial and operational information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial metrics, management analysis, and company information aligns with the characteristics of an Annual Report (10-K). Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-15 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Wuhan Gaode Infrared Co., Ltd. It details the proposed dividend payout, legal compliance, and approvals by the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and contains detailed dividend distribution information, not just a brief notification or a report publication announcement.
2024-04-15 Chinese
第六届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of Wuhan Gaode Infrared Co., Ltd. It includes approvals of the 2023 profit distribution plan, a special report on the use of raised funds in 2023, and the remuneration of directors, supervisors, and senior management for 2023. The content focuses on board-level decisions and approvals rather than full financial statements or detailed management discussion. It is not an annual report or audit report but rather a board/management information document about internal governance decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains specific board resolutions, not a report publication announcement or regulatory filing.
2024-04-15 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and governance related to related party transactions for Wuhan Gaode Infrared Co., Ltd. The content includes legal references, definitions of related parties, decision-making and approval procedures, disclosure requirements, and internal controls. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and procedures for related party transactions, which fits best under Governance Information (CGR). The document length is over 6,000 characters, so it is substantive and not a brief announcement. Therefore, the classification is Governance Information (CGR).
2024-04-15 Chinese

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