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

Ticker · 002036 ISIN · CNE000001L07 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,617 across all filing types
Latest filing 2024-12-23 Legal Proceedings Report
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
江西华邦律师事务所关于联创电子科技股份有限公司2024年第四次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of procedures for a company's 2024 fourth extraordinary shareholders meeting. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal proceeding related document verifying the legitimacy of the shareholders meeting and its resolutions. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and focused on legal opinion, not a report publication or regulatory filing. Hence, the classification is LTR with high confidence.
2024-12-23 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at 联创电子科技股份有限公司. It includes details about the election process, the qualifications of the elected individual, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on board/management information, specifically the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-12-23 Chinese
2024年第三次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' special meeting regarding the nomination of a candidate for the company's board of directors. It details the meeting's procedural compliance, voting results, and candidate qualifications. There are no financial statements, earnings data, or regulatory filings of financial nature. The content focuses on board/management changes, specifically the nomination of an independent director candidate. The document length is short (1576 characters), but it is not an announcement of a report publication or a certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-12-13 Chinese
独立董事候选人声明与承诺（ 陈美玲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4327 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-12-13 Chinese
关于选举陈美玲为第九届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director (Chen Meiling) to the company's ninth board of directors. It includes details about the nomination, qualifications, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-12-13 Chinese
上市公司独立董事提名人声明与承诺 （陈美玲）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5007 characters, which is consistent with a detailed announcement rather than a full report.
2024-12-13 Chinese

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