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Lens Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300433 ISIN · CNE100001YW7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,539 across all filing types
Latest filing 2023-10-13 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300433

About Lens Technology Co., Ltd.

https://www.hnlens.com

Lens Technology Co., Ltd. specializes in the research, development, and large-scale manufacturing of high-end touch-panel cover glass and related components. The company provides a comprehensive range of protective covers and touch-sensor modules for consumer electronics, including smartphones, tablets, laptops, and wearable devices. Its product portfolio extends to advanced materials such as sapphire, ceramics, and metal components, as well as specialized glass solutions for the automotive and smart home sectors. Lens Technology is recognized for its expertise in precision processing, 3D curved glass technology, and vertical integration across the supply chain. By leveraging automated production lines and material science innovation, the company serves global technology leaders, delivering high-durability and high-precision interface components for next-generation digital devices.

Recent filings

Filing Released Lang Actions
关于变更2023年第二次临时股东大会召开地点的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the change of venue for the 2023 second extraordinary general meeting of shareholders of 蓝思科技股份有限公司. It details the meeting date, voting procedures, registration methods, and includes attachments such as the proxy authorization form and voting instructions. There is no financial data, earnings information, or report content. The document is a formal notice about the logistics and procedural details of a shareholder meeting, not the meeting materials themselves or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the meeting logistics and proxy authorization rather than solicitation or voting results, the best fit is Proxy Solicitation & Information Statement (PSI).
2023-10-13 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 蓝思科技股份有限公司 (Lens Technology Co., Ltd.). It details decisions such as the election of an independent director, amendments to the company's articles of association (公司章程), revisions to the independent director work system, and the scheduling of a shareholders' meeting. The document includes voting results and references to regulatory compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It does not contain financial statements or detailed financial data but rather governance and board-related information. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2023-09-26 Chinese
蓝思科技股份有限公司章程（2023年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 蓝思科技股份有限公司 (Lens Technology Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board and management roles, share transfers, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2023-09-26 Chinese
独立董事关于补选独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion regarding the nomination of an independent director for the company's board. It references compliance with laws and regulations related to independent directors and the nomination process. The content focuses on board/management matters, specifically the nomination and approval process of a board member. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal opinion related to board management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2023-09-26 Chinese
上市公司独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board, detailing compliance with legal and regulatory requirements for independent directors. It includes personal affirmations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor a proxy solicitation, but rather a candidate's declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 4411 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2023-09-26 Chinese
上市公司独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from the board of directors of 蓝思科技股份有限公司 regarding the nomination of an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information related to director nomination and compliance. The document length is 4376 characters, which is relatively short and does not contain financial data or report content. Therefore, it is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement either. The document fits best under the category of Board/Management Information (MANG), as it announces a change or nomination in the company's board of directors.
2023-09-26 Chinese

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