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Uroica Precision Information Engineering Co.,LTD - Investor Relations & Filings

Listed IPO Aug 2010
Ticker · 300099 ISIN · CNE100000S82 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,695 across all filing types
Latest filing 2026-03-25 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 300099 · 1 venue

About Uroica Precision Information Engineering Co.,LTD

https://www.uroica.com.cn

Uroica Precision Information Engineering Co.,LTD specializes in the research, development, and implementation of safety monitoring and automation technologies. The company provides comprehensive systems for mine pressure monitoring, roof stability analysis, and underground communication. Its core offerings include high-precision sensors, intelligent data acquisition terminals, and integrated software platforms designed to facilitate real-time monitoring and risk assessment. These solutions are engineered to improve operational safety and productivity by providing early warning capabilities and automated control in complex environments. The company integrates precision engineering with advanced information technology to deliver specialized equipment and technical services for resource extraction and energy infrastructure.

Recent filings

Filing Released Lang Actions
2025年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2025年度财务决算报告" which translates to "2025 Annual Financial Settlement Report". It contains detailed financial data including balance sheet items, income statement items, cash flow analysis, and comparative figures for 2024 and 2025. The report mentions an audit by an accounting firm with an unqualified opinion, indicating it is a full audited financial report. The length of the document (5573 characters) and the presence of comprehensive financial statements and analysis confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year financial performance and position of the company. FY 2025
2026-03-25 Chinese
关于2026年中期分红安排的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the company's 2026 interim dividend arrangement. It details the proposed cash dividend distribution plan for the mid-year period, the board meeting resolution approving the proposal, and the need for shareholder approval. The document does not contain actual financial statements or detailed financial results but rather informs shareholders and the market about the dividend plan and related approvals. It fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (870 characters), and it is not merely announcing the publication of a report but providing substantive dividend information.
2026-03-25 Chinese
2025年度独立董事述职报告（张青）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of a listed company. It details the director's qualifications, attendance at board and committee meetings, supervision of financial reports, internal controls, risk management, accounting policy changes, auditor appointment, and related party transactions. The content focuses on the director's duties, oversight, and governance role rather than presenting financial statements or audit opinions themselves. It is a detailed management or governance-related report by an independent director about their activities and observations during the year. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than a full annual report, audit report, or other categories. The document length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-25 Chinese
中信证券股份有限公司关于尤洛卡精准信息工程股份有限公司使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a sponsor (中信证券股份有限公司) regarding the use of idle raised funds and own funds by 尤洛卡精准信息工程股份有限公司 for cash management. It references regulatory rules related to securities issuance, fundraising, and cash management, and includes detailed descriptions of the fundraising, investment projects, cash management purposes, investment limits, risk analysis, and internal approvals. The document is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is not a simple announcement or a certification letter but a formal verification opinion related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance opinions on specific financial activities, but is not a full annual report or financial statement. The document length is under 5,000 characters, but it contains substantive content and detailed analysis, not just an announcement of a report. Therefore, the best classification is AR (Audit Report / Information). Q1 2026
2026-03-25 Chinese
第六届董事会2026年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's 2026 first board meeting, covering approval of the 2025 annual general manager report, board report, annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It repeatedly states that these reports and documents will be submitted to the 2025 annual shareholders meeting for approval and are disclosed on the stock exchange information website. The document itself is not the annual report or financial statements but a formal board meeting resolution announcement. It includes voting results and references to other announcements for detailed reports. This fits the definition of Board/Management Information (MANG) as it announces board meeting decisions and management reports approval, not the reports themselves. The document length (5822 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2026-03-25 Chinese
公司对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (致同会计师事务所) for the fiscal year 2025. It details the auditor's qualifications, independence, audit scope, and the audit results for the company's 2025 financial statements and internal controls. The document includes an assessment of the auditor's work and confirms the issuance of an unqualified audit opinion. It is not the audit report itself but an evaluation of the auditor's performance related to the audit work for the year 2025. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding the full annual report. The document length is 1933 characters, which is relatively short but contains substantive information about the audit process and results, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-03-25 Chinese

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