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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 841 across all filing types
Latest filing 2025-06-26 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
关于规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '关于规范与关联方资金往来管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by 亚世光电（集团）股份有限公司. It outlines rules and procedures for managing financial transactions between the company and its controlling shareholders, actual controllers, and other related parties. The content includes governance, compliance with laws and regulations, supervisory mechanisms, and legal responsibilities related to related-party transactions and fund occupation. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. It is a governance-related document focusing on internal rules and procedures for managing related-party transactions and protecting shareholder interests. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4142 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-06-26 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 亚世光电（集团）股份有限公司. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including how meetings are convened, voting procedures, rights of shareholders, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting materials. It does not contain financial statements, audit information, or voting results but rather the framework for conducting shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2025-06-26 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of the company. It includes information about meeting notices, attendance, voting results on amendments to the company charter, governance rules, and nomination of a non-independent director. It also references upcoming shareholder meetings and related announcements. The content focuses on board decisions, governance structure changes, and management nominations rather than financial results or audit information. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. The document fits best under Board/Management Information (MANG) as it details board meeting resolutions and management-related decisions.
2025-06-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's internal policies, principles, and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and internal controls. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or report data. It is a governance document detailing internal rules and governance practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7020 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-06-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 亚世光电（集团）股份有限公司, detailing the company's policies, principles, organizational structure, and procedures for managing investor relations. It includes sections on communication with investors, compliance with laws and regulations, handling of investor inquiries and complaints, and internal responsibilities. There is no financial data, earnings information, voting results, or announcements of capital changes. The document is a governance-related policy document focused on investor relations management and corporate governance practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8435 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-06-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '亚世光电（集团）股份有限公司 对外担保管理制度' which translates to 'Yashi Optoelectronics (Group) Co., Ltd. External Guarantee Management System'. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including approval processes, risk control, contract signing, monitoring, and accountability. It references relevant laws, regulatory guidelines, and company bylaws. There is no indication that this is a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5014 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-06-26 Chinese

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