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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 2025-08-18 Regulatory Filings
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
关于召开2025年第三次临时股东会通知公告(提供网络投票)
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) for 莱赛激光科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or any voting outcomes. There is no indication that this document contains voting results or a summary of the meeting outcomes. It is not a full annual or interim report, nor is it a transcript or financial release. The document is a formal meeting notice with agenda and procedural instructions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it does not, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process. The document length is 4552 characters, which is substantial and contains detailed procedural information, not just a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2025-08-18 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively covers the company's internal rules and governance regarding disclosure of financial and operational information, including definitions, timing, confidentiality, and reporting obligations. It does not contain actual financial statements or results, nor is it an announcement of a specific event like a vote or management change. It is a governance-related document outlining the company's disclosure policies and procedures, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance content rather than a brief announcement or a report publication notice.
2025-08-18 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of 莱赛激光科技股份有限公司 (Lase Laser Technology Co., Ltd.). It details the rules, responsibilities, nomination, election, and duties of independent directors, referencing relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. It includes voting results from a board meeting approving the system and mentions that the system requires shareholder approval. The document is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or audit information. It is a detailed governance framework document about board structure and director duties, fitting the definition of Governance Information (CGR). The document length (7627 characters) and content confirm it is the actual governance report, not just an announcement or summary.
2025-08-18 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as an announcement from the company 莱赛激光科技股份有限公司 regarding the '独立董事专门会议制度' (Independent Directors Special Meeting System). It details the rules, procedures, and powers related to independent directors' meetings, including voting procedures, meeting notifications, and the scope of matters to be discussed. The document is a formal announcement of governance rules and procedures rather than a report containing financial data or results. It does not contain financial statements, earnings data, or audit information. It is not a report of management changes, nor a voting result announcement. It is a governance-related document outlining internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2448 characters, which is relatively short but contains substantive governance content, not just an announcement of a report publication or a regulatory filing. Hence, it fits best under CGR with high confidence.
2025-08-18 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of the company's accounting firm (auditor). It includes governance rules, audit committee responsibilities, evaluation criteria, and procedures for appointing or changing auditors. It references regulatory requirements and internal company rules but does not contain any financial statements, audit reports, or financial results. It is not an audit report itself, nor an announcement of a report. It is a governance-related document about audit firm selection procedures, which fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-18 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures regarding the implementation of online voting for the shareholders' meeting of 莱赛激光科技股份有限公司. It includes sections on the preparation for online voting, voting and counting rules, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related procedural document issued by the company's board, focusing on internal rules for shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2219 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-08-18 Chinese

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