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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 2025-06-16 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the remuneration management system for the company's directors and senior management. It includes the principles, structure, approval process, and legal compliance related to executive compensation. It is not a financial report, earnings release, or regulatory certification. It specifically focuses on compensation policies and governance related to management pay. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length and content confirm it is a substantive remuneration report rather than a brief announcement or proxy solicitation material.
2025-06-16 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, voting results, and references to internal governance documents and company bylaws. It does not contain financial statements or detailed financial performance data. The focus is on board decisions and governance matters, such as amendments to internal management systems and company bylaws, and the cancellation of the supervisory board. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement for shareholders, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a report publication announcement. Hence, the classification is MANG with high confidence.
2025-06-16 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "利尔达科技集团股份有限公司股东会议事规则" which translates to "Rules of Procedure for the Shareholders' Meeting of Lierda Technology Group Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and other governance-related matters. It is not a report of financial results, audit, or earnings, nor is it an announcement of voting results or a proxy solicitation. The content is focused on governance practices and internal rules related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (7964 characters) and detailed procedural content support this classification with high confidence.
2025-06-16 Chinese
第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Lierda Technology Group Co., Ltd. It details meeting attendance, agenda items, and voting results related to corporate governance changes, specifically the cancellation of the Supervisory Board and amendments to the company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structural changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-06-16 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of a company, detailing the duties, qualifications, appointment, and legal responsibilities of the board secretary. It includes procedural and governance-related content, such as the board meeting resolution approving these rules, the secretary's role in information disclosure, and compliance with laws and regulations. There are no financial statements, earnings data, or investor presentations. The document is a governance-related policy or internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3259 characters, which is not extremely short, and it is not an announcement of a report publication but the actual policy text itself.
2025-06-16 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines the procedures, responsibilities, and scope of reporting major information within the company, including definitions, reporting obligations, and management responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but a governance-related document describing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length (6591 characters) and content confirm it is a full policy document, not a brief announcement or notice.
2025-06-16 Chinese

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