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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 2023-03-13 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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Chengdu Lechuang Automation Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and rules. The content focuses on board decisions, committee formations, and procedural matters related to governance. There is no financial data, earnings information, or shareholder voting results at a general meeting. The document is clearly about board-level decisions and governance structure changes, fitting the category of Board/Management Information (MANG). The document length is 3097 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing.
2023-03-13 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Rules." It details the composition, responsibilities, procedures, and rules governing the board's remuneration and assessment committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to board and senior management compensation and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3220 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-03-13 Chinese
关于提请召开2023年第三次临时股东大会的通知（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items (such as amendments to the company charter), registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is short (2137 characters), consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2023-03-13 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and governance rules of the audit committee of the board of directors. There is no financial data, no audit report results, no financial statements, or any indication of a full audit report or annual report. The document is a governance-related internal rules document for the board's audit committee. It is not a report or announcement of financial results or audit findings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-13 Chinese
关于拟修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share structure, and the establishment of board committees, along with their responsibilities. The document is a formal notice from the board of directors and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a certification or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to governance structure changes and board committee setup.
2023-03-13 Chinese
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议事规则" which translates to "Rules of Procedure for the Board of Directors of Chengdu Lechuang Automation Technology Co., Ltd." It details the governance structure, board composition, meeting procedures, voting rules, and responsibilities of the board of directors. It is a comprehensive governance document outlining internal rules and procedures for board meetings and decision-making. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing. The content aligns with governance information about the company's board structure and practices. Therefore, the document fits the category of Governance Information (CGR). The document length (9074 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-03-13 Chinese

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