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Guangdong Lyric Robot Automation Co., Ltd. — Investor Relations & Filings

Ticker · 688499 ISIN · CNE100004PK4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,019 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688499

About Guangdong Lyric Robot Automation Co., Ltd.

https://lyric-robot.com/

Guangdong Lyric Robot Automation Co., Ltd. designs and manufactures intelligent automation equipment and integrated production solutions. The company specializes in high-precision assembly lines, testing systems, and intelligent logistics for the lithium-ion battery sector. Its core offerings include automated cell assembly, module and pack production lines, and digital factory management software. By leveraging advanced laser welding, machine vision, and motion control technologies, the company provides end-to-end manufacturing systems for new energy vehicles, energy storage, and consumer electronics. The focus remains on delivering scalable, high-efficiency automation that optimizes production workflows and ensures rigorous quality control across complex manufacturing environments.

Recent filings

Filing Released Lang Actions
北京国枫律师事务所关于广东利元亨智能装备股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (法律意见书) from a law firm regarding the legality of the 2025 Annual General Meeting’s convening procedures, attendees’ qualifications, and voting results. It is not a presentation deck (AGM-R), nor a simple company announcement of vote results (DVA), but rather a compliance/legal opinion supporting the AGM. It does not contain financial statements or capital/financing details, nor is it a proxy solicitation. Therefore it falls under general regulatory/compliance filings.
2026-05-20 Chinese
广东利元亨智能装备股份有限公司2025年年度股东会会议资料
AGM Information Classification · 85% confidence The document is titled “2025年年度股东会会议资料” and contains the full set of meeting materials for the annual general shareholders’ meeting, including meeting notice, agenda, detailed resolutions, reports and attachments. It is not merely a notice of publication but the actual AGM presentation package distributed to shareholders. This aligns with the definition of AGM Information (AGM-R): presentations and materials shared during the Annual General Meeting.
2026-05-13 Chinese
广东利元亨智能装备股份有限公司关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Liyuanheng Intelligent Equipment Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, use of proceeds, and authorization period. The document is a formal notice about a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It is relatively short (3700 characters) and serves as a notification of a capital/financing update rather than a full financial report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-04-15 Chinese
广东利元亨智能装备股份有限公司2026年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is titled as the "2026年度‘提质增效重回报’行动方案" (2026 Annual 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders' Action Plan) issued by Guangdong Liyuanheng Intelligent Equipment Co., Ltd. It details the company's strategic action plan for 2026, including operational improvements, innovation, governance, responsibility, investor returns, and communication strategies. The document is comprehensive, covering business strategy, governance enhancements, investor relations, and operational targets, but it does not contain financial statements or quarterly/annual financial results. It is a forward-looking strategic plan rather than a financial report or earnings release. It is not a regulatory filing or announcement of a report but a detailed plan document. This type of document aligns best with a Management Reports (MDA) category, which includes management's detailed explanation of business trends, outlook, and strategic plans. The document length (8987 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2026-04-15 Chinese
广东利元亨智能装备股份有限公司2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度董事会审计委员会履职报告" which translates to the "2025 Annual Board Audit Committee Performance Report". It details the audit committee's activities, including supervision of external and internal audits, review of financial reports, internal control evaluations, and coordination with auditors. The document references specific meetings and audit-related reports for the year 2025. It is a detailed report on the audit committee's duties and oversight functions rather than a full annual report or standalone audit report. The content aligns with an Audit Report / Information filing, as it focuses on audit committee activities and audit oversight rather than the full company financials or management discussion. The document length is 3174 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information).
2026-04-15 Chinese
广东利元亨智能装备股份有限公司2025年度会计师事务所的履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, independence, audit procedures, and overall assessment of their work for the company's 2025 annual audit. It references the audit of the 2025 annual financial report and internal controls but does not contain the actual financial statements or audit results themselves. The document is a standalone audit performance evaluation report, not the full annual report or audit report. It is not a short announcement or certification but a detailed evaluation of the auditor's work. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2174 characters, which is consistent with a detailed report but not a full annual report. Hence, the classification is AR with high confidence.
2026-04-15 Chinese

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