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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 2023-08-16 Regulatory Filings
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
关于完成工商变更登记及公司章程备案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the filing of the company's articles of association. It references board and shareholder meetings where the amendments were approved, but the document itself is a formal notice of these changes being registered and filed. There is no financial data, no detailed report, nor is it a meeting presentation or voting result announcement. It is a regulatory announcement about corporate governance changes and filings. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement rather than a full report.
2023-08-16 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 珠海雷特科技股份有限公司, including comprehensive provisions on company structure, shareholder rights, board responsibilities, share issuance, share transfer, shareholder meetings, and voting procedures. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The content is legal and governance-related, focusing on internal rules, shareholder meetings, and corporate governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report publication announcement but the actual governance document (company bylaws/charter). Therefore, the most appropriate classification is Governance Information (CGR).
2023-08-16 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Zhuhai Leit Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official announcement of the meeting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-08-10 Chinese
广东精诚粤衡律师事务所关于珠海雷特科技股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-08-10 Chinese
第三届董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 resolutions passed at the 17th meeting of the 3rd Board of Directors of Zhuhai Leite Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions and governance matters, including amendments to the company's articles of association and convening a shareholders' meeting. There is no financial data, audit information, or report publication. The document is not a full report but an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1230 characters), and it is not an announcement of a report publication but a substantive governance announcement.
2023-07-24 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content included. The document is essentially an announcement for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-07-24 Chinese

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