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乐创技术 — Investor Relations & Filings

Ticker · 920425 Beijing Stock Exchange Manufacturing
Filings indexed 329 across all filing types
Latest filing 2026-04-27 AGM Information
Country CN China
Listing Beijing Stock Exchange 920425

About 乐创技术

http://www.leetro.com/

Lechuang Technology focuses on the research, development, and production of motion control systems and industrial automation components. The company’s product portfolio includes high-performance motion controllers, servo drives, and integrated control software. These solutions are engineered to support high-precision tasks such as fluid dispensing, automated soldering, and precision assembly. The company provides specialized technology for sectors including electronics manufacturing, semiconductor assembly, and lithium-ion battery production. By leveraging proprietary motion control algorithms and hardware-software integration, Lechuang Technology enables manufacturers to achieve high levels of accuracy and efficiency in complex production environments.

Recent filings

Filing Released Lang Actions
关于召开2025年年度股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting date, voting methods, agenda items including the 2025 annual report and other proposals, registration methods, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the matters to be voted on. The document length is under 5,000 characters and serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and covers the internal control evaluation as of December 31, 2025. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, and audit supervision. It explicitly states the absence of significant internal control deficiencies. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or certification. It is not a full annual report or earnings release but a standalone report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. FY 2025
2026-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with the China Securities Regulatory Commission's rules on independent directors and provides a detailed assessment of the independence criteria. The document is relatively short (870 characters) and focuses on governance and board-related information rather than financial data or other report types. It is not an annual report, audit report, or earnings release. It is not a notice of voting results or a proxy statement. The content fits best under Board/Management Information (MANG) as it concerns board member independence and governance matters related to directors.
2026-04-27 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and performance evaluation for the year 2025. It includes comprehensive information about the board's work, governance, and company operations during the year. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the board's work report rather than the full annual financial report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements and reports about changes or activities of the board of directors or senior management. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions, but rather a detailed report on board activities and governance.
2026-04-27 Chinese
2026年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation and assessment management measures for a restricted stock incentive plan for the year 2026 by Chengdu Lechuang Automation Technology Co., Ltd. It outlines the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy solicitation or voting result announcement. It is a governance-related document focusing on the company's internal incentive and assessment mechanisms for management and key employees. Therefore, it fits best under Governance Information (CGR). The document length is 3340 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice. Hence, the classification is CGR with high confidence.
2026-04-27 Chinese
关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Lechuang Automation Technology Co., Ltd. regarding the use of its own funds for cash management, specifically investing idle funds in low-risk financial products. It details the purpose, amount, methods, decision-making process, risk analysis, and impact on the company. The document is a formal disclosure about financing activities related to cash management and investment of idle funds, not a financial report or audit. It does not contain financial statements or earnings data, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital usage and financing activities.
2026-04-27 Chinese

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