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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 2023-02-12 Regulatory Filings
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
独立董事提名人声明（王谦）
Regulatory Filings Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of shareholder votes or meeting materials. The document is a regulatory compliance statement related to board nominations, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) which typically announces actual changes rather than nomination statements.
2023-02-12 Chinese
独立董事候选人声明（王谦）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is focused on governance and regulatory compliance related to board membership. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related declarations.
2023-02-12 Chinese
独立董事提名人声明（佟桂萱）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's independence and suitability. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of shareholder votes or meeting materials. The document is a regulatory announcement related to board nominations and compliance with regulatory requirements for independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or nominations in the company's board of directors.
2023-02-12 Chinese
关于召开2023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 2023 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 (including cumulative voting for independent directors), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best classification is PSI with high confidence.
2023-02-12 Chinese
关于独立董事期满离任暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of independent directors due to term limits and the nomination of new independent directors for election. It includes details about the directors' qualifications, resignation reasons, and the process for their replacement. There are no financial statements, earnings data, or regulatory certifications. The content focuses on changes in the company's board of directors, specifically independent directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-02-12 Chinese
第四届董事会第七次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the nomination of candidates for independent directors at a board meeting of 亚世光电（集团）股份有限公司. It references compliance with laws, regulations, and company bylaws, and confirms the qualifications and independence of the nominees. The document is short (708 characters) and is related to board matters, specifically about the nomination and approval process of independent directors. It is not a full report, financial statement, or earnings release, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it concerns board composition and management-related decisions.
2023-02-12 Chinese

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