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利尔达 — Investor Relations & Filings

Ticker · 920249 Beijing Stock Exchange Manufacturing
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Filings indexed 285 across all filing types
Latest filing 2023-04-25 Regulatory Filings
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
独立董事关于第四届董事会第十一次会议相关事项的事前认可意见及独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of 利尔达科技集团股份有限公司 regarding their prior approval and independent opinions on matters to be discussed at the company's fourth board meeting of the eleventh session. It includes opinions on the reappointment of the auditing firm for the 2023 fiscal year and the 2022 annual equity distribution plan. The document references compliance with company law, securities law, and internal company regulations. It is not a full audit report or annual report but rather an official statement or announcement related to board meeting matters and approvals. The document length is short (1351 characters), and it serves as an announcement of independent directors' opinions rather than the full report or financial statements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-25 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance, opinions, and activities during the year 2022. The content focuses on the independent directors' duties, meeting participation, and their oversight role rather than presenting full financial statements or audit results. The document length is 2446 characters, which is relatively short and more of a report on board/management activities rather than a full annual report or audit report. It does not contain financial data or earnings highlights, nor is it a regulatory announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes.
2023-04-25 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 利尔达科技集团股份有限公司 regarding the ninth meeting of the fourth Supervisory Board. It includes the approval of various reports such as the 2022 Annual Report, 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, and other related proposals. The document states that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The document is relatively short (2306 characters) and mainly summarizes meeting decisions and voting results, not containing the full financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals, not the actual reports or financial statements themselves.
2023-04-25 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of the company. It includes information about the meeting date, attendance, and the voting results on various agenda items such as approval of the 2022 Annual Report, Board Work Report, General Manager's Report, Independent Directors' Report, Financial Statements, Budget, and other corporate matters. The document repeatedly states that the detailed reports and announcements are disclosed separately on the stock exchange information platform, indicating this document itself is a summary of board meeting resolutions rather than the full reports. The document is not the full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains substantive content about board decisions. It is not a call transcript, audit report, or other categories. The nature of the document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2023-04-25 Chinese
关于对全资子公司浙江先芯科技有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment in its wholly-owned subsidiary Zhejiang Xianxin Technology Co., Ltd. It details the investment amount, purpose, board approval, and financial impact. It is not a full financial report, audit, or earnings release. It is a specific update on a financing activity related to capital increase in a subsidiary. The document length is short (1796 characters) and it is a formal announcement of a capital transaction, not a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-25 Chinese
拟续聘会计师事务所
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, past performance, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3597 characters) and serves as a formal announcement of the auditor appointment process and related approvals. This fits the category of an Audit Report / Information announcement about auditor appointment rather than a full audit report or annual report. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-25 Chinese

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