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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 2022-04-07 AGM Information
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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Wuhan Gaode Infrared Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including the 2021 annual report, financial statements, profit distribution proposals, and other shareholder meeting matters. The document is primarily an announcement informing shareholders about the AGM and how to participate, rather than the actual annual report or financial statements themselves. The document length is 4179 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as AGM Information (AGM-R) rather than the Annual Report (10-K) or other report types.
2022-04-07 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of Wuhan Gaode Infrared Co., Ltd. It includes approvals of various reports such as the 2021 Annual Report, 2021 Annual Financial Statements, Internal Control Self-Evaluation Report, Social Responsibility Report, and proposals related to profit distribution and capital increase. The document repeatedly states that the detailed contents of these reports are available on external websites (e.g., cninfo.com.cn) and that these matters will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather summarizes the board meeting decisions and references the full reports elsewhere. This fits the definition of a Regulatory Filing (RNS) as it is a regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves. The document length (5635 characters) is sufficient for a detailed announcement but does not contain full financial data or the full annual report text. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-07 Chinese
董事会审计委员会关于公司计提2021年度资产减值准备的合理性说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of the company's asset impairment provision for the year 2021. 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 length is very short (475 characters), and it does not contain detailed financial data or full audit results. It is not an Annual Report or Audit Report itself but rather an audit committee's explanatory statement. Given the nature and length, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles explanations, excluding full annual reports. Confidence is high due to clear content and context. FY 2021
2022-04-07 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告（已取消）
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wuhan Gaode Infrared Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the approval by the board and supervisory committee, the amount and purpose of the funds, investment types, risk control measures, and opinions from independent directors, supervisory committee, and the sponsor institution. The document is a formal disclosure about the company's financing fund usage and cash management strategy, not a financial report or earnings release. It does not contain financial statements or detailed financial results but rather an update on capital usage and compliance with regulatory requirements. This fits the definition of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not RPA or RNS.
2022-04-07 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2021 of Wuhan Gaode Infrared Co., Ltd. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document includes an auditor's opinion section, basis for the opinion, key audit matters, and responsibilities of management and auditors, which are typical components of a standalone audit report. The presence of detailed financial data and audit procedures confirms this is not merely an announcement or certification but the actual audit report itself. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-07 Chinese
独立董事关于续聘会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval for the reappointment of an accounting firm. It references company law, stock exchange listing rules, and corporate governance guidelines. The content is a formal opinion rather than a full audit report or annual report. The document length is short (443 characters), and it does not contain financial data or audit results, only an approval opinion. Therefore, it is not an Audit Report (AR) but rather a Regulatory Filing (RNS) as it is a compliance-related announcement that does not fit other categories.
2022-04-07 Chinese

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