Skip to main content
LianChuang Electronic Technology Co.,Ltd logo

LianChuang Electronic Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002036 ISIN · CNE000001L07 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,616 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002036

About LianChuang Electronic Technology Co.,Ltd

https://www.lcetron.com

LianChuang Electronic Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision optical components and electronic products. The company’s core portfolio includes optical lenses, camera modules, and touch display integrated modules. It serves diverse sectors such as mobile communications, automotive electronics, and smart wearables. Notably, the firm is a key supplier of automotive-grade lenses for advanced driver-assistance systems (ADAS) and autonomous driving platforms. Its technical expertise extends to high-definition action camera lenses, VR/AR optical solutions, and sophisticated touch-control technologies. By integrating design, precision molding, and assembly, the company provides comprehensive optoelectronic solutions to global technology brands, focusing on miniaturization and high-performance imaging capabilities.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（ 张启灿）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, oversight activities, and evaluation of the company's governance and compliance during the year 2024. It includes references to legal and regulatory frameworks, internal control evaluations, and shareholder communications. The content is focused on the independent director's annual work report rather than a full annual financial report or other types of filings. This type of document is typically classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities.
2025-04-25 Chinese
2024年度独立董事述职报告（王金本）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and committee meetings, independence, and activities during the year 2024. It includes personal background, compliance with laws and regulations, and oversight of corporate governance and information disclosure. The content is focused on management and board-level information rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. It is a management/board-related report specifically from an independent director about their annual duties and performance. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3677 characters, which is substantial but not a brief announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement. Confidence is high due to the clear focus on independent director duties and board activities.
2025-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth board of directors meeting of 联创电子科技股份有限公司 held on April 24, 2025. It includes approvals of various reports such as the 2024 annual board work report, president's work report, financial final accounts report, annual report full text and summary, profit distribution plan, internal control self-evaluation report, fundraising usage report, and the 2025 first quarter report. It also covers approvals related to financing, guarantees, foreign exchange hedging, auditor appointment, executive compensation, stock option plan cancellations, and authorization for financing matters. The document repeatedly states that these reports and detailed contents are published separately on the designated disclosure media (巨潮资讯网 and others). The document itself is a formal announcement of the board meeting resolutions and does not contain the full financial reports or detailed financial data. It also includes the scheduling of the 2024 annual shareholders meeting. Given the nature of the document as a board meeting resolutions announcement, including approvals of reports and plans, it fits best under the category of Board/Management Information (MANG). The document length (6532 characters) and content confirm it is not a brief report publication announcement or a full annual report but a comprehensive board meeting resolution announcement.
2025-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control audit results, not a full annual report or financial statement. It does not appear to be a brief announcement or certification letter but a formal audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1228 characters, which is consistent with a standalone audit report rather than a full annual report or interim report. FY 2024
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the ninth Supervisory Board of Lianchuang Electronics Technology Co., Ltd. It includes approvals of various reports such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2024 Annual Report full text and summary, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, 2025 First Quarter Report, and others. The document also mentions that these reports are published on designated information disclosure media and will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full reports or substantive financial data but rather resolutions and references to where the full reports can be found. The document length is 3453 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of meeting resolutions and report publications, not the reports themselves. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and references to reports, without the full financial data or detailed report content.
2025-04-25 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on governance and compliance related to board members' independence, not financial results or management changes. It is not an announcement of a meeting, voting results, or a certification. The document is a governance-related report detailing board practices and compliance with independence rules for directors, fitting the Governance Information (CGR) category.
2025-04-25 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.