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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 2023-04-19 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It contains detailed independent opinions on various company matters such as internal control self-evaluation, use of raised funds, asset impairment, profit distribution, remuneration, audit firm reappointment, share repurchase, and employee stock ownership plans. The report also discusses attendance at board meetings, investigations, and protection of investor rights. The content is a detailed report by an independent director on their duties and opinions during the year 2022. This type of document is a management or director report on company governance and oversight activities rather than a full annual report or audit report. It is not a call transcript, earnings release, or capital update. It is not a short announcement but a substantive report. The closest fitting category is "Board/Management Information (MANG)" because it relates to the independent director's report on their activities and opinions on management and board matters during the year. Therefore, the document is best classified as MANG with high confidence.
2023-04-19 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "武汉高德红外股份有限公司 2022 年度社会责任报告" which translates to "Wuhan Guide Infrared Co., Ltd. 2022 Annual Social Responsibility Report." It covers topics such as corporate governance, employee rights, supplier and customer rights protection, environmental protection, social welfare, and public relations. The report period is the full year 2022. The content focuses on the company's social responsibility performance, including environmental, social, and governance (ESG) factors. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is a detailed report on the company's social responsibility activities and performance, which fits the definition of an Environmental & Social Information report.
2023-04-19 Chinese
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, timing, usage of funds in various projects, cash management, 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 2022. 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 the capital raised and its deployment, which aligns with the definition of a Capital/Financing Update (CAP). The length and detail confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-19 Chinese
中信建投证券股份有限公司关于武汉高德红外股份有限公司2020年度非公开发行募投项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding the completion of a 2020 non-public stock issuance investment project by Wuhan Gaode Infrared Co., Ltd. It discusses the use and surplus of raised funds, regulatory approvals, board and independent director opinions, and the plan to permanently supplement working capital with surplus funds. The document references regulatory rules and approvals, includes financial figures related to fundraising and project expenditures, and is a formal verification report rather than a financial report or announcement of results. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is also not a simple announcement or notice but a formal audit/verification opinion on the use of raised funds and compliance with regulations. Therefore, it fits best under Audit Report / Information (AR). The document length is 4083 characters, which is relatively short but contains substantive content and detailed verification opinions, not just a brief announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to the detailed regulatory and financial verification content. Q2 2023
2023-04-19 Chinese
独立董事提名人声明（张慧德）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Wuhan Gaode Infrared Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report attachments, or references to annual or interim reports. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed announcement rather than a brief notice or a report publication announcement.
2023-04-19 Chinese
董事会审计委员会关于公司计提2022年度资产减值准备的合理性说明
Audit Report / Information Classification · 90% confidence The document is a statement from the Board Audit Committee of Wuhan Gaode Infrared Co., Ltd. regarding the reasonableness of the company's asset impairment provision for the year 2022. It references compliance with accounting standards and regulatory rules, and it is a formal explanation or opinion rather than a full audit report or financial statement. The document is short (513 characters) and serves as an explanatory note or statement related to audit matters, but it does not contain detailed audit results or financial data. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related accounting principle explanations, excluding full annual reports. FY 2022
2023-04-19 Chinese

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