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利尔达 — Investor Relations & Filings

Ticker · 920249 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 285 across all filing types
Latest filing 2024-04-25 Annual Report
Country CN China
Listing Beijing Stock Exchange 920249

About 利尔达

https://www.lierda.com/

Lierda Science & Technology Group is a provider of Internet of Things (IoT) solutions and embedded system technologies. The company specializes in the research, development, and manufacturing of wireless communication modules, including NB-IoT, LoRa, Bluetooth, Wi-Fi, and Zigbee. Lierda offers a comprehensive suite of products ranging from high-performance electronic components to integrated system-level solutions for smart metering, industrial automation, smart homes, and healthcare applications. As a key player in the IoT ecosystem, the company provides technical support and distribution services for global semiconductor manufacturers. Its core competencies lie in wireless connectivity, low-power consumption design, and cloud-to-device integration, enabling digital transformation across various sectors through reliable hardware and software platforms.

Recent filings

Filing Released Lang Actions
2023年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholding changes, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. It includes audited financial data for the fiscal year 2023, with explicit statements about the audit opinion (standard unqualified opinion) from an accounting firm. The document references the 2023 annual period and contains extensive financial tables, management analysis, and disclosures typical of a full annual report. The presence of detailed financial statements, management discussion, and audit confirmation indicates this is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-25 Chinese
第四届董事会第十七次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of 利尔达科技集团股份有限公司. It includes the approval of various reports such as the 2023 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Budget Report, and other related reports. The document also mentions that these reports have been or will be submitted to the shareholders' meeting for approval. The content focuses on board meeting decisions and approvals rather than the full reports themselves. The document is not the full annual report or financial statements but an official announcement of board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-04-25 Chinese
独立董事（潘士远）2023年年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2023 Annual Work Report" from a company's independent director. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and efforts to protect investor rights during the 2023 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any financial statement. It is also not a short announcement or certification but a substantive report on management/board activities and governance oversight. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company 利尔达科技集团股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2023 Annual Report, Board and Supervisory reports, financial reports, and dividend distribution plans. It also provides procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but refers to them being available elsewhere (on the Beijing Stock Exchange information disclosure platform). The document length is 3535 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices about it.
2024-04-25 Chinese
第四届监事会第十四次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Lierda Technology Group Co., Ltd. It details the meeting date, attendance, and the approval of several reports including the 2023 Annual Report, Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, and 2024 Q1 Report. However, the document itself does not contain the full reports but references that these reports are disclosed on the Beijing Stock Exchange information platform with specific announcement numbers. The document is primarily a meeting resolution announcement approving these reports and indicating that some require further shareholder approval. The document length is short (1830 characters) and it mainly announces the resolutions rather than providing the full reports or detailed financial data. According to the "Menu vs Meal" rule, this is an announcement of meeting resolutions and approvals, not the reports themselves. Therefore, the document fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals without the full report content.
2024-04-25 Chinese
独立董事（崔彦军）2023年年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing attendance at board meetings, opinions on company matters, communication with auditors, and efforts to protect investor rights. It is a detailed report on the director's activities and governance role rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with Board/Management Information (MANG) as it relates to board member activities and governance oversight.
2024-04-25 Chinese

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