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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 2023-10-25 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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhuhai Leit Technology Co., Ltd., detailing the convening and attendance of the board meeting and the approval of the company's 2023 third quarter report. It references the actual third quarter report being disclosed on the Beijing Stock Exchange information platform with a separate announcement number (2023-101). The document itself does not contain the financial data or the full report but rather announces the board's approval of that report. The document length is short (826 characters), and it serves as a formal announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2023-10-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Zhuhai Leite Technology Co., Ltd. It details the company's internal policies, approval procedures, responsibilities, and legal compliance related to providing external guarantees. The content is a governance or management policy document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. The document is a formal internal governance document related to company management practices and board approvals. Therefore, it fits best under Governance Information (CGR). The document length is 4350 characters, which is sufficient for a detailed governance policy but not a full annual or interim report.
2023-10-16 Chinese
独立董事候选人声明与承诺（苏桦飚）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2023-10-16 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of independent directors for a company's board. It includes qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of a meeting or shareholder vote results. The document is a formal declaration related to board nominations, which fits best under Board/Management Information (MANG) as it concerns changes or nominations in the company's board of directors.
2023-10-16 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third Supervisory Board of Zhuhai Leite Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the official exchange platform. The content focuses on board-level decisions such as election of supervisory board members, amendments to company bylaws, and scheduling of a shareholders meeting. There are no financial statements, earnings data, or detailed management analysis present. The document is not a full report but an official announcement of board/management decisions and changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2546 characters, which is consistent with an announcement rather than a full report.
2023-10-16 Chinese
独立董事候选人声明与承诺（袁自强）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, audit results, or report content. It is related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a report or announcement of voting results or governance rules.
2023-10-16 Chinese

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