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LD Intelligent Technology CO., Ltd — Investor Relations & Filings

Ticker · 300883 ISIN · CNE1000047V7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 544 across all filing types
Latest filing 2021-01-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300883

About LD Intelligent Technology CO., Ltd

https://www.lldld.com

LD Intelligent Technology CO., Ltd. specializes in the research, development, and manufacturing of advanced laser radar (LiDAR) sensors and intelligent navigation solutions. The company focuses on core technologies including laser triangulation, Time-of-Flight (ToF) sensing, and Simultaneous Localization and Mapping (SLAM) algorithms. Its product portfolio features high-precision laser distance sensors (LDS) designed for spatial perception and obstacle avoidance. These technologies are primarily integrated into consumer service robots, such as robotic vacuum cleaners, as well as industrial automated guided vehicles (AGVs) and commercial service platforms. By providing integrated hardware and software solutions, the company enables autonomous mobility and environmental mapping capabilities for a wide range of intelligent devices.

Recent filings

Filing Released Lang Actions
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors meeting, including topics such as amendments to the company bylaws, nomination and election of new board members, and authorization for related administrative procedures. It references the company's board and management structure changes and the upcoming shareholder meeting to approve these matters. There is no financial data or report content, but rather a formal disclosure of board decisions and management changes. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not an announcement of a report publication but a substantive announcement of board meeting resolutions and management changes.
2021-01-21 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of the company 龙利得智能科技股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as amendments to the company charter, authorization for business registration changes, and election of board members and supervisors. It also contains attachments like proxy forms and attendance registration forms. The content is focused on informing shareholders about the meeting and soliciting their votes on various proposals. There is no financial data, earnings information, or audit content. This type of document is a formal announcement of a shareholders' meeting and the matters to be voted on, which fits the category of Proxy Solicitation & Information Statement (PSI).
2021-01-21 Chinese
关于公司职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no indication of a report publication. The content focuses on management/board information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or RNS. Confidence is high due to clear content about board member election.
2021-01-21 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the nomination, qualifications, and backgrounds of the candidates for the new board and supervisory positions. It also mentions the procedures for approval by the shareholders' meeting and compliance with relevant laws and regulations. There are no financial statements, audit results, or other financial data presented. The document is focused on management and board changes rather than financial performance or regulatory filings. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board member changes, confirming it is not a brief announcement or a report publication notice.
2021-01-21 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2021-01-21 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the third Supervisory Board meeting of the company 龙利得智能科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results related to the election of new Supervisory Board members. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. The document is a formal announcement of board/management changes, specifically about the Supervisory Board election and related resolutions. It is not an annual report, audit report, or financial report. It is not a proxy solicitation or voting results announcement but rather a management/board information disclosure about governance changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1082 characters), consistent with a meeting resolution announcement rather than a full report.
2021-01-21 Chinese

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