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莱赛激光 — Investor Relations & Filings

Ticker · 920363 Beijing Stock Exchange Manufacturing
Filings indexed 270 across all filing types
Latest filing 2024-05-21 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920363

About 莱赛激光

https://www.laisai.com/

Laisai Laser specializes in the research, development, and manufacturing of high-precision laser measurement and control instruments. The product portfolio includes rotary lasers, multi-line lasers, laser distance meters, and laser detectors designed for construction, interior decoration, and engineering surveying. By integrating advanced optical, mechanical, and electronic technologies, the company provides professional-grade solutions for leveling, alignment, and positioning. These products are engineered for accuracy and reliability in diverse environments, supporting a wide range of industrial and civil engineering applications.

Recent filings

Filing Released Lang Actions
权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of 莱赛激光科技股份有限公司. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval but does not contain financial statements or detailed financial results. The document length is short (1242 characters) and it is clearly an announcement of dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-21 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for 莱赛激光科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2023 annual report, financial report, board work report, independent directors' reports, financial budget, remuneration plans, and auditor appointment. It references the actual annual report and other detailed reports as being disclosed on the stock exchange platform, indicating this document is a summary of the AGM proceedings and resolutions rather than the full annual report or financial statements themselves. The document is about the AGM meeting and its resolutions, not the full report or financial data. Therefore, it fits the category AGM Information (AGM-R). The document length is about 5,499 characters, consistent with a detailed AGM announcement but not a full annual report. Confidence is high given the clear AGM context and content.
2024-05-05 Chinese
2023年年度股东大会决议法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 莱赛激光科技股份有限公司. It details the procedures for convening and holding the meeting, the qualifications of attendees, the voting procedures, and the voting results for various agenda items including approval of the 2023 annual report, financial reports, board reports, and other related matters. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM. The document length is over 6000 characters and contains detailed voting results, supporting this classification rather than a brief announcement or a full report.
2024-05-05 Chinese
公司内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It includes references to the board of directors' approval and the audit committee's role. The document is a formal announcement of the internal audit system rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the internal audit framework and governance. Given the content and nature, this fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or certification. The document length is about 4972 characters, sufficient for a substantive policy document rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2024-04-22 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of 莱赛激光科技股份有限公司 regarding the approval of the company's 2024 first quarter report. It references the actual quarterly report (2024 first quarter report) which is disclosed on the Beijing Stock Exchange information platform, but this document itself does not contain the financial data or the report content. It is a formal announcement of the meeting decision approving the report, not the report itself. The document length is short (785 characters), and it states the report is available elsewhere. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA) because it is a formal meeting resolution announcement related to the report approval.
2024-04-22 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the third board of directors of 莱赛激光科技股份有限公司. It includes details about the meeting's time, place, attendees, and the voting results on specific proposals, such as the approval of the 2024 first quarter report and the internal audit system. The document references the actual 2024 first quarter report and internal audit system documents as being disclosed elsewhere on the Beijing Stock Exchange information platform, indicating this document is not the report itself but an announcement of board decisions. The document length is short (1299 characters), and it serves as a meeting resolution announcement rather than a full financial or management report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-04-22 Chinese

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