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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 2025-08-25 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 internal rules, composition, responsibilities, and procedures of the board's remuneration and assessment committee. It is a governance-related document focusing on board structure and governance practices rather than financial results, voting outcomes, or announcements. The document is about internal governance rules and committee operations, fitting the Governance Information (CGR) category. The document length is 3496 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-08-25 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Chengdu Lechuang Automation Technology Co., Ltd. regarding the approval and content of an internal management system related to information disclosure delay and exemption. It includes details about the board meeting date, voting results, and the full text of the new internal policy. The document does not contain financial statements, earnings data, or regulatory certifications. It is not a report like an annual or interim report, nor is it a call transcript or a voting result announcement. Instead, it is an announcement of a board-approved internal governance policy. This fits best under Board/Management Information (MANG), as it relates to internal management system changes approved by the board. The document length is 2771 characters, which is relatively short but contains substantive policy content rather than just a brief notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2025-08-25 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the resignation and departure procedures of directors and senior management personnel of Chengdu Lechuang Automation Technology Co., Ltd. It includes governance rules, responsibilities, and procedures related to board and senior management changes. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules and board/management personnel management. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3400 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-08-25 Chinese
子公司管理制度
Board/Management Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and governance principles for the company's subsidiaries. It includes sections on governance, operational control, information disclosure, and internal audit supervision. The document is a formal announcement of the adoption of these internal management policies by the company's board of directors, including voting results. It does not contain financial statements, audit opinions, or financial performance data. It is not a report like an annual or interim report, nor is it a regulatory filing about a legal or capital event. It is an announcement of board/management information related to internal governance and management policies. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2406 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-08-25 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled "对外投资管理制度" which translates to "External Investment Management System" and is issued by the company's board. It details internal management policies and procedures related to the company's external investments, including approval processes, organizational responsibilities, financial management, and reporting obligations. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but a detailed governance document outlining company rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (7495 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting convening, voting, responsibilities, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation or policy document. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese

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