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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 2023-04-25 Report Publication Anno…
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年第一季度报告预约披露时间变更公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (407 characters) about a change in the scheduled disclosure date for the company's 2023 first quarter report. It does not contain any financial data or the report itself, but only informs investors about the rescheduling of the report release date. According to the 'MENU VS MEAL' rule, such a brief notice about report timing is classified as a Report Publication Announcement (RPA).
2023-04-25 Chinese
关于召开2022年度股东大会的通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2022 board work report, supervisory board report, financial reports, dividend distribution proposal, appointment of auditors, and other shareholder meeting procedural information. The document does not contain the actual annual report or financial statements but references them as previously disclosed elsewhere. The document length is 4498 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices about the AGM.
2023-04-25 Chinese
2022年度审计报告
Regulatory Filings
2023-04-25 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Chengdu Lechuang Automation Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Board work report, financial reports, budget reports, dividend distribution plans, appointment of auditors, and other governance matters. The document references various reports and announcements that are disclosed separately on the Beijing Stock Exchange information platform, indicating that this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is about 5948 characters, which is substantial and contains detailed board meeting content, not just a brief announcement or a certification. Therefore, the most appropriate classification is MANG with high confidence.
2023-04-25 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's intention to reappoint an audit firm (信永中和会计师事务所) for the 2023 fiscal year. It details the audit firm's qualifications, independence, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a detailed audit opinion or results. The document is primarily an announcement about the audit firm appointment, not the audit report itself. The document length is 3083 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. However, since this is about the appointment of the audit firm rather than the audit report itself, it is more precisely an announcement related to audit information. Given the options, AR is the closest and most appropriate classification. FY 2023
2023-04-25 Chinese
独立董事关于第四届董事会第十七次会议审议事项的事前认可意见和独立意见公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the independent directors of Chengdu Lechuang Automation Technology Co., Ltd. regarding their opinions on various agenda items discussed at the company's board meeting held on April 25, 2023. The topics include the 2022 annual report and its summary, profit distribution plan, related party transactions, reappointment of the audit firm for 2023, internal control self-assessment report, remuneration plan for directors and senior management, and a special explanation on non-operating fund occupation and related party fund transactions for 2022. The document contains independent opinions and approvals related to these matters but does not itself contain the full annual report or detailed financial statements. It is a regulatory announcement related to board and audit matters, specifically independent directors' opinions on board meeting agenda items. The document length is about 2900 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit the full annual report or audit report categories but relates to board and audit opinions and approvals.
2023-04-25 Chinese

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