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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 2023-11-24 Capital/Financing Update
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
关于为子公司提供新增担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 联创电子科技股份有限公司 regarding the provision of additional guarantee amounts for its subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, and the board's approval and opinions on the guarantees. The document is an official announcement about financing guarantees and related board resolutions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing updates related to guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing guarantees, not just a brief notice or regulatory filing.
2023-11-24 Chinese
独立董事专门会议议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled as rules for the Independent Directors' Special Meeting of 联创电子科技股份有限公司. It details governance procedures, meeting rules, voting, and responsibilities of independent directors. It references regulatory frameworks and governance codes but does not contain financial data, audit results, or report publication announcements. It is a governance-related document focused on internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 2827 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-24 Chinese
董事会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 联创电子科技股份有限公司. The content details the structure, powers, duties, meeting procedures, and responsibilities of the company's board of directors and independent directors. It includes governance-related provisions such as board composition, meeting convocations, voting procedures, and special committees. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-11-24 Chinese
第一创业证券承销保荐有限责任公司关于联创电子科技股份有限公司归还闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the use of idle raised funds by a listed company. It discusses the company's non-public stock issuance, the amount of funds raised, their allocation, and the temporary use of idle raised funds to supplement working capital. It includes references to regulatory compliance, board and supervisory approvals, independent director opinions, and the sponsor's verification. The document is not a full annual or interim financial report but a regulatory compliance and usage report related to capital raised and its management. It is not an announcement of a report publication but a substantive regulatory filing about the use of raised funds and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS).
2023-11-24 Chinese
第八届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the use of idle raised funds to temporarily supplement working capital. It includes details about the meeting date, attendance, voting results, and compliance with regulations. The document does not contain financial statements or detailed financial analysis but is an official disclosure of a board decision related to capital use. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a regulatory announcement about capital usage but does not announce new financing or capital structure changes directly. Given the nature of the content and the formal announcement style, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-24 Chinese
公司章程修订案
Governance Information Classification · 100% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程修订案). It includes specific amendments to various articles of the company's bylaws, such as capital structure, shareholder rights, independent director qualifications, and board committee compositions. The document is issued by the company's board of directors and dated November 25, 2023. There is no financial data, audit report, or earnings information presented. Instead, it focuses on governance and structural rules of the company. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-24 Chinese

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