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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 2024-12-06 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
独立董事候选人声明与承诺（ 张旺霞）
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. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically about a director candidate's qualifications and commitments. The document length is relatively short (3257 characters), and it is not an announcement of a report publication but a standalone declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-12-06 Chinese
上市公司独立董事提名人声明与承诺（ 饶立新）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the 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 relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report content. The document is related to board/management information, specifically about a nomination for a board position. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4917 characters, which is consistent with a detailed announcement rather than a full report.
2024-12-06 Chinese
公司章程修订案
Governance Information Classification · 95% confidence The document is a formal announcement regarding the revision of the company's Articles of Association (公司章程修订案). It details changes to the board composition clauses and states that the revision will be submitted to a shareholders' meeting for approval. The content focuses on governance structure changes rather than financial data or report publication. The document length is short (488 characters), and it is an announcement of governance changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR).
2024-12-06 Chinese
第八届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of 联创电子科技股份有限公司. It details the convening of the board meeting, the voting results on various proposals including amendments to the company bylaws and nominations for the new board of directors, and the scheduling of an upcoming shareholders meeting. The content focuses on board decisions and management changes rather than financial results or audit information. The document length is 1750 characters, which is relatively short and typical for a board meeting resolution announcement. There is no indication that this is a full annual report, audit report, or earnings release. The key focus on board meeting resolutions and nominations aligns with the category for Board/Management Information (MANG).
2024-12-06 Chinese
独立董事候选人声明与承诺（饶立新）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a board candidate's declaration. It is not an annual report, audit report, earnings release, or any financial report. It fits best under Board/Management Information (MANG) as it concerns board membership and related disclosures.
2024-12-06 Chinese
上市公司独立董事提名人声明与承诺 （张旺霞）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory announcement related to board nomination compliance and disclosures. It fits best under Board/Management Information (MANG) as it concerns board director nomination and related declarations.
2024-12-06 Chinese

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