Skip to main content
乐创技术 logo

乐创技术 — Investor Relations & Filings

Ticker · 920425 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-05-23 Board/Management Inform…
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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth supervisory board of Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board resolution.
2024-05-23 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, general manager, financial officer, and board secretary. It details the qualifications, terms, and compliance with legal and regulatory requirements for these senior management and board positions. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-05-23 Chinese
关于选举第五届董事会专门委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the fifth board of directors' specialized committees. It details the composition and members of various board committees such as the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategy Committee. The document references compliance with company law and governance rules, and it is issued by the company's board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about changes in board committees. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-05-23 Chinese
投资者关系活动记录表
Management Reports Classification · 95% confidence The document is a detailed transcript of an investor relations activity, specifically an earnings explanation meeting (业绩说明会) for the 2023 annual report. It includes extensive Q&A about the company's financial performance, business outlook, product details, market conditions, dividend plans, stock price, share repurchase, and other operational matters. The content is comprehensive and contains substantive financial data and management discussion, typical of a Management Discussion & Analysis (MDA) or Earnings Explanation session rather than a brief earnings release or a simple announcement. It is not a full Annual Report (10-K) but rather a detailed management commentary on the annual results. The document is not a call transcript of a conference call but a record of an investor meeting. Therefore, the best fitting category is Management Reports (MDA).
2024-05-20 Chinese
关于成都乐创自动化技术股份有限公司2023年年度股东大会法律意见书
Regulatory Filings Classification · 76% confidence The document is a legal opinion letter issued by a law firm on the convening, procedure, participant qualifications, and vote results of the 2023 Annual General Meeting of Chengdu Lechuang Automation Technology Co., Ltd. It is not itself an AGM presentation, proxy statement, financing update, or an earnings release. It provides legal opinions and detailed vote counts, but does not fit neatly into “Declaration of Voting Results” alone (DVA) since it covers legal compliance issues, nor is it a financial report. The best match under the fallback for compliance or miscellaneous regulatory filings is Regulatory Filings (RNS).
2024-05-20 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Chengdu Lechuang Automation Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on the decisions made during the AGM, such as approval of reports, election of directors, and other shareholder resolutions. It does not contain the full annual report or financial statements but rather the official results and decisions from the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and the content is comprehensive for an AGM resolution announcement, not just a brief notice or a report publication announcement.
2024-05-20 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.