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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 2023-03-14 Regulatory Filings
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
2022年第二期股票期权与限制性股票激励计划暂缓授予激励对象名单（授予日）
Regulatory Filings Classification · 95% confidence The document is a notification regarding the list of individuals whose stock options and restricted stock awards are temporarily suspended under a 2022 stock incentive plan. It includes details about the number of restricted shares granted and their proportion relative to total shares. This is a disclosure related to share-based compensation and insider holdings, specifically concerning directors and senior management. It does not contain financial statements or comprehensive financial data, nor is it an announcement of voting results or a general meeting presentation. It is a regulatory announcement about insider share incentives and holdings, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Director's Dealing (DIRS) because it is about incentive plan grants, not personal share transactions.
2023-03-14 Chinese
独立董事关于第八届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item to be discussed at the company's 8th Board of Directors 16th meeting. It involves approval of a related-party guarantee for bank financing. The document is a pre-approval opinion (事前认可意见) related to board meeting matters, signed by independent directors. It does not contain financial statements, earnings data, or detailed report content. It is not an announcement of voting results or a general regulatory filing but specifically relates to board/management information about governance and board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board-level approval and governance matters, consistent with MANG filings.
2023-03-14 Chinese
联创电子科技股份有限公司可转换公司债券2023年付息公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the interest payment on a convertible bond issued by 联创电子科技股份有限公司. It specifies the bond code, interest rates, payment dates, tax treatment, and other bond-related details. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or certification. It is a specific update on the bond interest payment, which falls under capital/financing activities related to debt instruments. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about the bond interest payment, not just a brief announcement of a report publication, so it is not RPA or RNS.
2023-03-09 Chinese
江西华邦律师事务所关于联创电子科技股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and qualifications related to a specific shareholders' meeting (the 2023 first extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, and confirms their compliance with relevant laws and company bylaws. It does not contain financial statements, earnings data, or management discussion, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings that does not fit other specific categories.
2023-02-15 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of 联创电子科技股份有限公司. It details the meeting date, attendance, voting results, and legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official declaration of voting outcomes and meeting procedures. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1592 characters), consistent with an announcement rather than a full report.
2023-02-15 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of 联创电子科技股份有限公司. It includes details about the meeting time, location, voting procedures, and agenda items such as the election of a non-independent director. The document is a formal announcement to shareholders about the meeting and how to participate, including proxy voting instructions. It does not contain financial statements, audit results, earnings data, or detailed management discussion. It is not a report but a meeting notice and related procedural information. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-30 Chinese

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