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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 2025-04-24 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 91% confidence The document is a standalone auditor’s report specifically on the effectiveness of the company’s internal controls over financial reporting as of December 31, 2024. It follows the auditing standards, contains auditor responsibilities, scope, and opinion sections. This matches the definition of an Audit Report / Information filing rather than a full annual report or an announcement. Therefore the correct classification is AR. FY 2024
2025-04-24 Chinese
关于召开 2024 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed at the AGM, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an invitation and information notice for the upcoming AGM. The document length is under 5,000 characters and primarily focuses on meeting logistics and agenda, consistent with an AGM Information filing rather than the full Annual Report or other report types.
2025-04-24 Chinese
2024年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 85% confidence The document is titled “2024年度非经营性资金占用及其他关联资金往来的专项说明” and comprises an auditor’s special explanatory note with summary tables of non-operating fund usage and related-party transactions. It contains an independent auditor’s assurance statement referencing the audited 2024 financial statements and regulatory guidelines (CSRC Guidance No.8) but is not the full annual report. This fits the definition of a standalone audit report or audit information (AR) rather than an annual report, earnings release, or simple report publication announcement. FY 2024
2025-04-24 Chinese
关于2025年度公司董事、监事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable personnel, and approval procedures. It is not a full annual report, audit report, or financial statement. It specifically focuses on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short and does not contain financial statements or broader management discussion, so it is not an Annual Report or Management Report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-24 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu Lechuang Automation Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2024 Supervisory Board work report, the 2024 annual report and its summary, the 2024 fundraising usage report, internal control self-evaluation report, dividend distribution plan, financial statements, auditor appointment, audit reports, and other related reports. The document repeatedly references that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the Supervisory Board meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual report or audit report itself. The document length is under 5,000 characters and it points to the actual reports being published elsewhere, consistent with the 'Menu vs Meal' rule. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-24 Chinese
独立董事年度述职报告（康长金）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, participation in committees, communication with auditors, and efforts to protect shareholder interests during the 2024 fiscal year. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report by a board member about their management role and oversight activities. This fits best under 'Board/Management Information (MANG)' which covers announcements related to board or senior management activities and reports. The document length is under 5,000 characters and contains substantive content about management activities, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese

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