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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 2025-11-07 Governance Information
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：利通电子关于取消监事会并修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Jiangsu Litong Electronics Co., Ltd. regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association and related governance rules. It includes extensive revisions to the company's charter, governance structure, shareholder rights, and board responsibilities. The content focuses on corporate governance changes and internal company rules rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or voting results announcement. The document is a governance-related announcement detailing changes to the company's internal rules and governance practices, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-11-07 Chinese
603629：利通电子第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Jiangsu Litong Electronics Co., Ltd. It details the convening of the board meeting, the agenda items discussed, and the voting results on various governance-related proposals such as amendments to the company charter, governance rules, reappointment of the accounting firm, and notice of an upcoming shareholders meeting. There is no financial data or detailed report content, only the announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-11-07 Chinese
603629：利通电子关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, past performance, independence, and the approval process by the board and shareholders. It does not contain any financial statements or audit results themselves, but rather is a formal notice about the auditor appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. The document length is under 5,000 characters and is not a mere report publication announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-11-07 Chinese
603629：利通电子募集资金管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company. It references regulatory frameworks and internal controls related to fundraising capital, including oversight by the board, auditors, and financial advisors. The document is a formal policy or governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is a governance-related document outlining internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-07 Chinese
603629：利通电子信息披露暂缓与豁免业务内部管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption by Jiangsu Litong Electronics Co., Ltd. It outlines procedures, responsibilities, and compliance with regulatory rules related to information disclosure, including handling of confidential and commercial secrets. It includes internal forms and confidentiality commitments. There is no financial data, no report of financial results, no announcement of voting or dividends, no audit or legal proceedings, and no presentation or call transcript. The document is a governance-related internal policy document about disclosure management and compliance. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive internal governance policy document.
2025-11-07 Chinese
603629：利通电子董事会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Jiangsu Litong Electronics Co., Ltd. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2025-11-07 Chinese

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