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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 2,617 across all filing types
Latest filing 2024-08-29 Governance Information
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
联创电子科技股份有限公司章程（2024年8月29日2024年第二次临时股东会通过）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 联创电子科技股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references laws and regulations, shareholder meeting rules, and internal company rules. There is no indication that this is an annual report, financial report, or announcement of voting results. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2024-08-29 Chinese
2024年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of 联创电子科技股份有限公司. It includes information about the meeting date, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a report publication announcement. It clearly fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting outcomes of shareholder proposals at a general meeting.
2024-08-29 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, dates, and related parties. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like share issue, director dealings, or capital changes. The document length is short and it is an announcement rather than a report or detailed financial document.
2024-08-18 Chinese
董事、监事、高级管理人员持有本公司股票管理制度（2024年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of stock holdings by the company's directors, supervisors, and senior management. It references compliance with Chinese securities laws and Shenzhen Stock Exchange regulations, outlining rules on stock holding, transfer restrictions, disclosure requirements, and penalties for violations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, and no meeting materials. The document is a governance-related internal regulation about insider shareholding and trading restrictions. Therefore, it fits best under Governance Information (CGR). The document length is 3716 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or certification, so it is not RNS or RPA.
2024-08-13 Chinese
2024年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024 年半年度财务报告" which translates to "2024 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2024. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for this interim period. It is not an announcement or a certification but the actual financial report itself. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-13 Chinese
舆情管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal policies and procedures for managing public opinion, media reports, and information that could affect the company's stock price and reputation. It includes organizational structure, responsibilities, principles, and disciplinary measures related to handling public opinion and media crises. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, no legal proceedings, no earnings information, and no investor presentations. The document is a governance-related internal policy document issued by the board, effective from a board resolution date. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2629 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2024-08-13 Chinese

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