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Jiangsu Lettall Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 603629 ISIN · CNE100003J98 Shanghai Stock Exchange Manufacturing
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Filings indexed 934 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603629

About Jiangsu Lettall Electronic Co.,Ltd.

https://www.lettall.com/

Jiangsu Lettall Electronic Co., Ltd. specializes in the research, development, manufacturing, and distribution of precision structural components and electronic parts. The company focuses on high-precision metal stamping, plastic injection molding, and integrated assembly services. Its primary product portfolio includes backplanes, frames, and internal structural components for liquid crystal displays (LCDs), light-emitting diode (LED) televisions, and smart monitors. Serving a global clientele of consumer electronics manufacturers, the firm provides end-to-end solutions from mold design and fabrication to surface treatment and final assembly. The company emphasizes technological innovation and quality control to meet the rigorous standards of the display and smart home sectors.

Recent filings

Filing Released Lang Actions
603629：利通电子关于选举第四届董事会独立董事的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the company’s board regarding the nomination and election of independent directors for the fourth board, describing changes in board composition and candidate details. This fits the “Board/Management Information” category (changes in the company’s board of directors).
2026-04-27 Chinese
603629：利通电子董事会关于独立董事独立性自查情况的专项意见
Regulatory Filings Classification · 72% confidence The document is a board-issued compliance statement on the independence of existing independent directors, citing CSRC and SSE rules. It is not announcing a board or management change (MANG) nor a formal governance report (CGR) or financial report. Instead, it serves as a regulatory compliance filing confirming independent director qualifications, fitting the definition of a general regulatory announcement under RNS.
2026-04-27 Chinese
603629：利通电子2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 97% confidence The document is a detailed evaluation report of the external audit firm’s performance, qualifications, independence, quality control procedures, and audit work plan for the 2025 fiscal year. It is substantive audit‐related content (not merely an announcement) and does not constitute a full annual report. Therefore it fits the “Audit Report / Information” category (standalone audit information). FY 2025
2026-04-27 Chinese
603629：利通电子关于控股股东、实际控制人、董事长变更部分自愿性承诺事项的公告
Regulatory Filings Classification · 85% confidence The document is an official announcement by the listed company regarding changes to voluntary shareholding commitment terms by its controlling shareholder and chairman, under regulatory listing guidelines. It does not present financial results, produce or attach a report, nor describe a board or management change, share transactions, M&A activity, or dividend. It is a compliance disclosure under stock exchange rules, fitting the fallback category “Regulatory Filings” (RNS).
2026-04-27 Chinese
603629：利通电子2025年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 85% confidence The document is an official announcement by Jiangsu Litong Electronics Co., Ltd. outlining its 2025 profit distribution plan, including per-share cash dividends and a capital surplus-to-share bonus issue. It specifies dividend ratios, total amounts, tax treatment, and the proposed bonus share issuance (capital reserve transfer). This fits the “Notice of Dividend Amount” category (DIV), which covers announcements detailing dividend amounts and related distribution plans announced to shareholders. It is not merely a report publication (RPA), nor a full financial report, nor solely a share issue notification (SHA) since dividends are the primary focus alongside the bonus share plan.
2026-04-27 Chinese
603629：利通电子董事会审计委员会关于对天健会计师事务所2025年度审计工作履行监督职责情况的报告
Audit Report / Information Classification · 88% confidence The document is a report by the company’s Board Audit Committee describing its supervision activities over the external auditor’s 2025 annual audit work, including the auditor’s opinion issuance, compliance with auditing standards, and committee oversight procedures. This falls under standalone audit information rather than a full annual report or other categories. Therefore, it should be classified as an Audit Report / Information (AR). FY 2025
2026-04-27 Chinese

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