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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 2024-04-24 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
2023年度独立董事述职报告（蒋金晗）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Chengdu Lechuang Automation Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, participation in committees, communication with auditors, and efforts to protect investor rights. The content focuses on governance, oversight, and the independent director's duties rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. The document is a detailed report on board/management activities and governance oversight by an independent director, fitting best under Board/Management Information (MANG). The document length is 2910 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
2023年度独立董事述职报告（康长金）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and protection of shareholder rights during the year 2023. The content focuses on the independent director's activities and oversight rather than financial results or audit opinions. This type of document is a report by a board member on their management and supervisory activities, which fits the category of Board/Management Information (MANG). The document length is 2646 characters, which is consistent with a detailed management or board report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
成都乐创自动化技术股份有限公司2023年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 85% confidence The document is a special explanatory note (‘专项说明’) prepared by the CPA firm ShineWing relating to the 2023 audited financial statements of Chengdu Lechuang Automation Technology Co., Ltd. It is not the full annual report but a standalone audit‐related disclosure about non‐operating fund occupancy and related‐party fund transactions, including CPA certification and cross‐checks with the audited financials. This fits the definition of Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
关于2024年度公司董事、监事薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors and supervisors. It details the salary standards, applicable period, and approval process, including references to board and supervisory meetings and the need for shareholder approval. There is no financial data or report content, but rather a disclosure about management compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-04-24 Chinese
2023年度会计师事务所履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况报告' which translates to '2023 Annual Report on the Performance of the Accounting Firm'. It details the auditing firm engaged by the company for the 2023 fiscal year, their qualifications, independence, and performance in auditing the company's 2023 annual financial report. The document discusses the audit firm's background, their compliance with auditing standards, and the company's evaluation of their performance. It does not contain the full annual report or financial statements but is a standalone report on the audit firm's work and compliance. This matches the definition of an Audit Report / Information (AR) which includes standalone audit reports and related information excluding the full annual report. The document length is 1784 characters, which is short and focused on audit firm performance rather than the full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by Chengdu Lechuang Automation Technology Co., Ltd. It includes details about the nature of transactions, amounts, related parties, decision and approval procedures, pricing policies, and the opinion of the sponsoring institution. The document is a formal disclosure of anticipated related party transactions and their compliance with regulations, but it does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is short (2214 characters), and it is a standalone announcement rather than a report or presentation.
2024-04-24 Chinese

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