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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 2023-10-16 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
独立董事候选人声明与承诺（孙敏）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or management discussion. It is related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a full report or announcement of voting results.
2023-10-16 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3912 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-10-16 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易决策制度" which translates to "Related Party Transaction Decision System". It is a detailed policy document outlining the principles, procedures, and legal responsibilities related to related party transactions within the company. The document includes sections on definitions, pricing, approval processes, and legal liabilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document is lengthy (over 8,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-16 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Zhuhai Leite Technology Co., Ltd. It details the composition, responsibilities, and procedures of the audit committee under the board of directors. The content is a governance document outlining internal control, audit supervision, and committee operations. It does not contain financial statements, audit opinions, or financial results. It is not an announcement of a report but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-16 Chinese
关于拟修订《公司章程》并办理工商备案登记公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程) and related corporate governance rules. It references compliance with new regulations and rules from the Beijing Stock Exchange and the China Securities Regulatory Commission. The content focuses on governance structure changes, independent director nomination and resignation procedures, audit committee composition, and profit distribution policies. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or a proxy solicitation. The document is a formal announcement of governance-related changes to be submitted for shareholder approval and regulatory filing. Given the nature of the content and the focus on governance rules and company bylaws, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and contains detailed governance amendments, not just a brief notice or certification, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2023-10-16 Chinese
股东增持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from Zhuhai Leit Technology Co., Ltd. regarding the results of a shareholder's share increase. It details the shareholder's identity, the plan for increasing shares, the implementation results including the number of shares increased, the price range, and compliance with relevant regulations. The document is short (1225 characters) and focuses on the completion of a shareholding increase by a major shareholder, not on financial results or management changes. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels.
2023-09-17 Chinese

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