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雷特科技 — Investor Relations & Filings

Ticker · 920110 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 330 across all filing types
Latest filing 2024-03-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920110

About 雷特科技

https://www.ltech.cn/

LTECH Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent LED control systems and power supplies. The company provides a comprehensive range of products, including DALI, DMX512, 0-10V, and Phase-cut dimmable drivers, alongside wireless control solutions utilizing Bluetooth, Zigbee, and Wi-Fi protocols. Known for its proprietary T-PWM super depth dimming technology, the firm delivers high-precision, flicker-free lighting control for commercial, hospitality, and high-end residential applications. Its portfolio extends to smart home systems and IoT-integrated lighting management platforms. By focusing on technical innovation and energy efficiency, the company serves a global clientele, offering scalable solutions for complex architectural lighting projects and automated building environments.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（苏桦飚）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, independence, and activities during the year 2023. The content focuses on the director's role, attendance, supervision, and compliance with regulations, rather than financial results or audit opinions. It is not an Annual Report (10-K), Audit Report (AR), or any financial statement. It is also not a short announcement or certification but a substantive report on management/board 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 2726 characters, which is substantive for a director's report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-03-27 Chinese
2023年度独立董事述职报告（李志娟已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of Zhuhai Leite Technology Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, independent opinions on various company matters including the annual report, profit distribution, internal control reports, and audit firm reappointment. The document is a detailed report on the independent director's activities and opinions during the year, focusing on governance and oversight rather than financial results or earnings. It is not an annual report itself, nor an audit report or earnings release. It is a management/board related report focusing on governance and director duties. Therefore, the best fitting category is Board/Management Information (MANG). The document length and content confirm it is a full report, not a brief announcement or certification.
2024-03-27 Chinese
致同会计师事务所（特殊普通合伙）关于珠海雷特科技股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-03-27 Chinese
关于召开2023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 2023 Annual General Meeting (AGM) of Zhuhai Leite Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the AGM, such as the 2023 Annual Report, financial reports, independent director reports, and audit reports, but does not contain the reports themselves. The document is approximately 5,174 characters, which is relatively short and primarily serves as a meeting notice rather than the full report or detailed financial data. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or notices related to it. It is not the Annual Report (10-K) or other detailed financial filings, nor is it a voting result announcement or proxy solicitation. Hence, the correct classification is AGM Information (AGM-R).
2024-03-27 Chinese
关于公司获得2023 年”国家知识产权优势企业“荣誉称号的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (680 characters) from Zhuhai Leit Technology Co., Ltd. about receiving the 2023 'National Intellectual Property Advantage Enterprise' honorary title. It includes a statement of authenticity by the board, a description of the award, its impact, and a risk warning. There are no financial statements, no discussion of financial results, no regulatory filings, no voting results, no management changes, no capital or financing updates, and no legal proceedings. The document is an official announcement of an honor/award recognition, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others related to financial or governance disclosures. It is a general regulatory announcement about a company recognition, best classified under Regulatory Filings (RNS) as a fallback category for miscellaneous announcements that do not fit other specific categories.
2024-03-14 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Report" (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2023. It contains key financial data such as revenue, net profit, earnings per share, and asset figures, but explicitly states that the data is preliminary and unaudited, with final audited figures to be disclosed in the full annual report. The document is relatively short (1674 characters) and serves as an initial earnings release rather than a comprehensive annual report. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-02-22 Chinese

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