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Yes Optoelectronics (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 002952 ISIN · CNE100003JP8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 842 across all filing types
Latest filing 2023-12-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002952

About Yes Optoelectronics (Group) Co., Ltd.

https://www.yes-lcd.com

Yes Optoelectronics (Group) Co., Ltd. specializes in the research, development, and manufacturing of customized liquid crystal display (LCD) solutions and modules. The company’s product portfolio includes monochrome LCDs such as TN, STN, and FSTN types, as well as thin-film transistor (TFT) modules, capacitive touch panels, and electronic paper (E-paper) displays. These solutions are designed for diverse applications across industrial control systems, medical instrumentation, smart home devices, and automotive electronics. The company focuses on providing integrated display and touch solutions, leveraging advanced production technologies to meet specific client requirements for reliability and performance. Its expertise extends to electronic shelf labels and specialized display modules for the Internet of Things (IoT) ecosystem, emphasizing high-quality manufacturing and technical innovation in optoelectronic components.

Recent filings

Filing Released Lang Actions
总裁工作细则
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' for 亚世光电（集团）股份有限公司. It details the governance structure, responsibilities, appointment, and duties of the company's president and senior management. It references company law, securities law, and the company's articles of association. There are no financial statements, no earnings data, no voting results, no audit information, no legal proceedings, no capital changes, no merger or acquisition details, and no regulatory filings or announcements. The document is a governance-related internal rules document focusing on management roles and responsibilities, which fits the definition of Governance Information (CGR). The document length is 4628 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2023-12-21 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 4th Supervisory Board of the company. It details the meeting's procedural aspects, the approval of amendments to the Supervisory Board's rules, and the voting results. It references compliance with laws and regulations and states that the proposal will be submitted to the shareholders' meeting for approval. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board resolutions, not a report or announcement of a report publication.
2023-12-21 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of 亚世光电 (Asia Optical Group Co., Ltd.). It includes information about the meeting date, voting procedures (both onsite and online), agenda items including amendments to company bylaws and governance rules, registration details, and proxy voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor a management or financial report. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2023-12-21 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of 亚世光电 (Asia Optical Group Co., Ltd.). It details the meeting's procedural aspects, voting results on various governance-related proposals including adjustments to the audit committee, amendments to the company charter and governance rules, and plans for an upcoming extraordinary shareholders meeting. The document does not contain financial statements, earnings data, or detailed management discussion of financial results. Instead, it focuses on governance matters such as board committee appointments, company charter amendments, and governance system revisions. It also references other announcements for further details. Given the content and focus on board decisions and governance structure, this document fits best under the category of Board/Management Information (MANG). The document length is relatively short (3019 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-21 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 亚世光电（集团）股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to various articles, governance structure, and profit distribution policies. The document references the need for shareholder approval at a general meeting and subsequent regulatory filings. It is a formal disclosure about governance changes and corporate bylaws, not a full report or financial statement. The content aligns with governance-related information rather than financial results, audit, or capital changes. Therefore, the document fits best under the category of Governance Information (CGR). The document length (6276 characters) and detailed content support it being a substantive governance announcement rather than a brief notice or regulatory filing.
2023-12-21 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会议事规则" which translates to "Board Strategic Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder votes or capital changes. The document is a governance-related internal rules document for the board committee. Therefore, it fits best under Governance Information (CGR). The document length is 4019 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-21 Chinese

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