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

Ticker · 002036 ISIN · CNE000001L07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,616 across all filing types
Latest filing 2024-12-24 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
关于调整独立董事薪酬的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of independent directors' remuneration. It details the decision made by the board and the upcoming shareholder meeting to approve the change. There is no financial report, audit, or detailed financial data presented. The document is a formal announcement about board/management information, specifically about changes in director compensation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board remuneration adjustment.
2024-12-24 Chinese
关联交易管理制度（2024年12月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, approval procedures, pricing, disclosure, and governance related to related party transactions within the company. It references Chinese laws, stock exchange rules, and company bylaws. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance or an announcement of a report. It is a governance document related to internal company rules and compliance with regulatory requirements on related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-24 Chinese
董事会议事规则（2024年12月修订））
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board of Directors Meeting Procedures'. It details the rules, powers, responsibilities, meeting procedures, voting, and other governance-related aspects of the company's board of directors. It includes sections on the board's authority, the chairman's powers, director duties, independent directors, board meeting organization, committees, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-12-24 Chinese
董事会审计委员会工作细则（2024年12月修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules" and details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. It includes references to laws, regulations, and internal governance practices but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee operations rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3799 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2024-12-24 Chinese
公司章程修订案
Governance Information Classification · 95% confidence The document is a formal announcement from 联创电子科技股份有限公司 regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, including board structure and responsibilities. The document is not a full report but a notice of changes to governance rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2759 characters, which is consistent with a detailed announcement rather than a full annual or interim report. Therefore, the classification is CGR with high confidence.
2024-12-24 Chinese
关于召开2025年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of shareholders for 联创电子科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data, earnings, audit information, or report content. The document is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the detailed meeting notice and voting instructions.
2024-12-24 Chinese

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