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Hubei DOTI Micro Technology Co.,Ltd. - Investor Relations & Filings

Listed IPO May 2022
Ticker · 301183 ISIN · CNE100005CJ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 404 across all filing types
Latest filing 2026-07-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301183 · 1 venue

About Hubei DOTI Micro Technology Co.,Ltd.

https://www.doti-optical.com

Hubei DOTI Micro Technology Co., Ltd. specializes in the research, development, manufacturing, and testing of semiconductor integrated circuits and discrete devices. The company provides comprehensive outsourced semiconductor assembly and test (OSAT) services, focusing on high-precision packaging solutions such as QFN, DFN, SOP, and SOT series. Its product portfolio includes power management ICs, sensors, and specialized micro-components used in consumer electronics, automotive systems, and industrial automation. DOTI Micro Technology emphasizes advanced automated production processes and rigorous quality control to deliver high-performance, miniaturized electronic components. The company supports the global supply chain by offering scalable manufacturing capabilities and technical expertise in micro-packaging technology.

Recent filings

Filing Released Lang Actions
关于董事会完成换届选举暨聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Hubei Dongtian Micro Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of new senior management and a securities affairs representative. It details the composition of the new board, the appointment of specific individuals to executive roles, and the departure of a former director. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management.
2026-07-20 Chinese
关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the election of a new employee representative director to the company's board. It details the election process, the name of the individual, and their professional background. This falls squarely under the category of board or management changes/appointments.
2026-07-20 Chinese
广东信达律师事务所关于湖北东田微科技股份有限公司2026年第三次临时股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a 'Legal Opinion' (法律意见书) issued by a law firm regarding an Extraordinary General Meeting (EGM). It verifies the procedures, eligibility of attendees, and the validity of the voting results for the meeting. While it contains the voting results, it is fundamentally a legal verification document rather than a direct declaration of voting results (DVA) or a proxy solicitation (PSI). In the context of Chinese corporate filings, such legal opinions are standard regulatory attachments to the announcement of meeting resolutions. Given the specific categories provided, 'RNS' (Regulatory Filings) is the most appropriate classification for this type of legal compliance document.
2026-07-20 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolutions of the company's third board of directors meeting. It details the election of the chairman, the formation of board committees, and the appointment of senior management (General Manager, Deputy General Managers, CFO, Board Secretary, and Securities Affairs Representative). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management.
2026-07-20 Chinese
2026年第三次临时股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2026年第三次临时股东会会议决议公告' (Announcement of the Resolutions of the 2026 Third Extraordinary General Meeting). It details the voting results, attendance, and the outcome of specific agenda items (election of directors) for a shareholder meeting. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-07-20 Chinese
2026年半年度业绩预告
Earnings Release Classification · 100% confidence The document is a '2026 Semi-Annual Performance Forecast' (2026年半年度业绩预告) for Hubei Dongtian Micro Technology Co., Ltd. It provides preliminary, unaudited financial estimates for the first half of 2026, including net profit ranges and growth percentages compared to the previous year. It also explains the reasons for the performance change. According to the filing definitions, an announcement of quarterly or half-year financial results, including preliminary or unaudited results, is classified as an Earnings Release (ER). H1 2026
2026-07-19 Chinese

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