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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 Governance 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "成都乐创自动化技术股份有限公司董事会制度" which translates to "Board of Directors System of Chengdu Lechuang Automation Technology Co., Ltd." It contains detailed rules and procedures regarding the composition, powers, meeting procedures, voting, and responsibilities of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, earnings information, or audit content. The document is a governance framework outlining the internal rules and structure of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9822 characters), indicating it is the full governance document, not just an announcement or summary.
2024-04-24 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, the management and use of the funds, investment in financial products, and compliance with relevant laws and regulations. It includes detailed financial figures related to the raised funds, their allocation, and usage during the reporting period. The document also contains verification opinions from the sponsor institution and an accounting firm. This type of report is a specialized disclosure related to capital raising and the use of proceeds, which fits the category of Capital/Financing Update (CAP). The document length is over 7,000 characters and contains substantive financial data and analysis about fundraising and fund usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-24 Chinese
2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Chengdu Lechuang Automation Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM such as the 2023 board work report, supervisory board report, financial statements, profit distribution plan, appointment of auditors, election of board members, and amendments to board meeting rules. The document also references related announcements and reports published elsewhere but itself serves as the official notification and agenda for the AGM. It does not contain the full annual report or financial statements but rather the meeting notice and materials for shareholders to prepare for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5700 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2024-04-24 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members. It details the nomination and election of new directors and supervisors, their shareholdings, qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, nor is it a report or presentation. The document is clearly about management changes, specifically the board and supervisory personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2522 characters, which is consistent with an announcement rather than a full report.
2024-04-24 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for the period ending March 31, 2024, as indicated by multiple references to the first quarter (1-3 months) financial data, including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. It contains detailed financial data such as assets, liabilities, equity, income, expenses, and cash flows. The document explicitly states it is a quarterly report and is unaudited. The length of the document (15,000 characters) and the presence of comprehensive financial statements confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese
2023年年度报告摘要
Annual Report Classification · 90% confidence The document is a Chinese annual report summary (“年度报告摘要”) containing comprehensive company overview, audited financial data for the full fiscal year 2023, details on shareholding, governance statements, and an unqualified audit opinion. It is not merely an announcement or certification but includes substantial financial tables and narrative, matching the definition of a full Annual Report. Accordingly, it should be classified as an Annual Report (10-K). FY 2023
2024-04-24 Chinese

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