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乐创技术 — Investor Relations & Filings

Ticker · 920425 Beijing Stock Exchange Manufacturing
Filings indexed 329 across all filing types
Latest filing 2025-08-25 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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal management rules and responsibilities of the company's general manager and other senior management. It includes sections on appointment qualifications, duties, reporting, meetings, and remuneration. The document is a formal announcement of internal governance rules approved by the board of directors. There is no financial data, no audit information, no earnings or annual report content, nor is it a voting result or a call transcript. It is not a report publication announcement or a certification. The content fits best under Board/Management Information (MANG) as it relates to management structure and internal rules about senior management roles and responsibilities.
2025-08-25 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, and procedural rules of the board's strategic committee. It includes sections on personnel, duties, meeting rules, and confidentiality. There is no financial data, no discussion of financial results, no voting results from shareholders, no announcements of dividends, no legal proceedings, no capital changes, and no mention of report publication or earnings. The document is a governance-related internal rules document about the board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2807 characters, which is consistent with a detailed governance rule document rather than a brief announcement or a full report.
2025-08-25 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and management assurances for the period January 1, 2025 to June 30, 2025. It includes detailed financial statements, analysis of operating results, business segments, and risk disclosures. The document is explicitly referred to as a "半年度报告" (half-year report) and contains substantive financial data and management discussion. It is not a brief announcement or a certification letter, but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
关于召开2025年第二次临时股东会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary shareholders meeting (临时股东会) of Chengdu Lechuang Automation Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholders meeting rather than the results of voting or the meeting itself. It does not contain financial statements, audit opinions, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-25 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, responsibilities, appointment, and legal liabilities of the company's board secretary. It includes procedural and governance-related content, such as the board meeting resolutions approving the rules, the secretary's duties, and compliance with laws and regulations. There are no financial statements, earnings data, or audit information. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3451 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and is issued by the board of directors of Chengdu Lechuang Automation Technology Co., Ltd. It details the company's internal policies and procedures for information disclosure, including definitions, responsibilities, types of reports (periodic and temporary), disclosure procedures, confidentiality measures, communication with investors, and accountability mechanisms. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers compliance with laws and listing rules. The document is a comprehensive governance and procedural manual rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions. 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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