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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 2020-08-02 Proxy Solicitation & In…
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
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of 亚世光电股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as election of independent directors and amendment of company articles), registration details, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement and instructions for shareholders to participate in the meeting and vote. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-08-02 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication. The content is focused on board/management information specifically related to director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detailed regulatory references support this classification with high confidence.
2020-08-02 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate as required by the Shenzhen Stock Exchange. It is related to board/management matters, specifically about an independent director candidate's qualifications and compliance with regulatory requirements. It is not a financial report, audit, or announcement of voting results. The content fits best under Board/Management Information (MANG) as it concerns board member qualifications and related disclosures.
2020-08-02 Chinese
第三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 resolutions passed at the 12th meeting of the third board of directors of 亚世光电股份有限公司. It details meeting logistics, voting results, and decisions such as the establishment of a wholly-owned subsidiary, election of an independent director, amendments to the company charter, and the calling of an extraordinary general meeting. It includes no financial statements or detailed financial data, but rather focuses on board decisions and governance matters. The document also references related announcements and attachments but does not itself constitute a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-08-02 Chinese
独立董事候选人声明
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 is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement or declaration concerning a board member candidate's qualifications and status.
2020-08-02 Chinese
关于拟在深圳投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 亚世光电股份有限公司 regarding its plan to invest in and establish a wholly-owned subsidiary in Shenzhen. It details the investment amount, purpose, board approval, and risk factors. The document is relatively short (1479 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital investment activity rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-08-02 Chinese

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