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Leaguer (Shenzhen) Microelectronics Corp. — Investor Relations & Filings

Ticker · 688589 ISIN · CNE1000041N7 Shanghai Stock Exchange Manufacturing
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Filings indexed 842 across all filing types
Latest filing 2023-09-08 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688589

About Leaguer (Shenzhen) Microelectronics Corp.

https://www.leaguerme.com/

Leaguer (Shenzhen) Microelectronics Corp. specializes in the design and development of integrated circuits for power line communication (PLC) and wireless communication. The company provides high-performance System-on-Chip (SoC) solutions, including PLC chips, radio frequency (RF) chips, and dual-mode (PLC+RF) communication modules. These products are primarily utilized in smart grid infrastructure, smart energy management, smart home automation, and industrial Internet of Things (IoT) applications. The company focuses on developing low-power, high-reliability communication protocols, such as Orthogonal Frequency Division Multiplexing (OFDM), to facilitate efficient data transmission and energy monitoring. Its solutions support the digital transformation of utility networks and the expansion of interconnected smart devices in diverse industrial and residential environments.

Recent filings

Filing Released Lang Actions
监事会关于2021年限制性股票激励计划第二个归属期归属名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion on the second vesting period list of a 2021 restricted stock incentive plan. It discusses compliance with laws and regulations regarding stock incentives and confirms the legitimacy of the vesting conditions and beneficiaries. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy solicitation. The document is a formal opinion related to stock incentive plan compliance and verification, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change or Director's Dealing, and it is not a report publication announcement due to its content length and detail.
2023-09-08 Chinese
股东大会议事规则（2023年9月修订）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary meetings. It references relevant laws and company bylaws, and outlines the governance framework for shareholder meetings. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and procedural rules for shareholder meetings, which aligns with governance information rather than an actual meeting presentation or voting results. Therefore, the document fits best under Governance Information (CGR).
2023-09-08 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Lihe Microelectronics Co., Ltd. regarding the cancellation of certain unvested restricted stock awards under the 2021 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, independent director opinions, and legal opinions related to the cancellation of these shares. The content focuses on corporate governance and equity incentive plan adjustments rather than financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document is a regulatory announcement about changes in equity incentive awards, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure to the market.
2023-09-08 Chinese
关于完成董事会、监事会换届选举暨变更法定代表人、聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Lihe Microelectronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, changes in the legal representative, appointment of senior management personnel, and securities affairs representative. It details the election results, names of newly appointed directors, supervisors, and senior management, their resumes, and related compliance information. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a formal announcement about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6,000 characters and contains detailed information about management changes, not just a brief notice or report publication announcement.
2023-09-08 Chinese
董事会战略委员会工作细则（2023年9月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of Shenzhen Lihe Microelectronics Co., Ltd. It details the structure, responsibilities, decision-making procedures, and operational rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The document is a governance-related internal rules document describing the committee's role and procedures within the board. Therefore, it fits best under Governance Information (CGR). The document length is 2261 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-09-08 Chinese
第四届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first (extraordinary) meeting of the fourth Supervisory Board of Shenzhen Lihe Microelectronics Co., Ltd. It details the election of the Supervisory Board chairman, approval of stock incentive plan conditions, adjustment of stock incentive plan grant price, and cancellation of some unvested restricted stocks. The document includes voting results and references related announcements published on the Shanghai Stock Exchange website. The content focuses on board/management decisions and internal governance matters rather than financial results or reports. The document length is short (1615 characters) and is an announcement of meeting resolutions rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2023-09-08 Chinese

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