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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 2024-04-15 Capital/Financing Update
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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance by Wuhan Gaode Infrared Co., Ltd. It includes specifics on the amount raised, usage of funds over multiple years, investment projects, approvals by the board and supervisory committees, and compliance with regulatory requirements. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2023. It does not contain general financial statements or comprehensive annual financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses specifically on capital raised and its deployment, which aligns with the definition of a Capital/Financing Update (CAP). The document length is substantial (9685 characters), indicating it is the report itself, not just an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-15 Chinese
会计师事务所选聘管理办法
Governance Information Classification · 95% confidence The document is titled as '武汉高德红外股份有限公司 会计师事务所选聘管理办法' which translates to 'Wuhan Guide Infrared Co., Ltd. Management Measures for the Selection of Accounting Firms'. It details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It includes references to regulatory compliance, internal controls, audit committee responsibilities, and information security related to audit firms. The document is a policy or governance document about auditor selection and oversight rather than an audit report, annual report, or announcement. It does not contain financial statements or audit results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of Wuhan Gaode Infrared Co., Ltd. It references relevant laws and regulations, the company charter, and stock exchange rules. The content is focused on internal governance and board management rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of financial results or voting outcomes. It is a governance document outlining the internal rules and procedures for the board. Therefore, the appropriate classification is Governance Information (CGR). The document length (9335 characters) supports it being a full governance document rather than a brief announcement.
2024-04-15 Chinese
关于公司计提2023年度资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Wuhan Gaode Infrared Co., Ltd. regarding the company's asset impairment provision for the fiscal year 2023. It details the reasons, scope, amounts, accounting methods, and the impact of the impairment on the company's financials. The announcement also states that the impairment provision has been audited and approved by the board and audit committee, and that it does not require shareholder approval. The document is a formal disclosure of a specific accounting event (asset impairment provision) rather than a full annual report or interim financial report. It is not a certification or a brief notice but a detailed announcement about a specific financial adjustment. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about an accounting matter that does not constitute a full financial report like a 10-K or IR, nor is it a simple announcement of a report publication (RPA).
2024-04-15 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "武汉高德红外股份有限公司 股东大会议事规则" which translates to "Wuhan Guide Infrared Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, and regulations governing the company's shareholders' meetings, including the rights and duties of shareholders, the convening and conduct of meetings, proposal submissions, voting procedures, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of meeting results, a proxy statement, or a notice of voting results. It is not a financial report or an earnings release. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2024-04-15 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and operational scope. The content focuses on corporate governance structure and internal rules rather than financial performance or audit results. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report publication announcement but a substantive governance-related filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-15 Chinese

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