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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 2022-11-27 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
董事会议事规则
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'. It details the structure, powers, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and practices for 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.
2022-11-27 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit results, voting results, or announcements of meetings, but rather the internal rules and governance framework for conducting shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-11-27 Chinese
信息披露管理办法（2022年11月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理办法' which translates to 'Information Disclosure Management Measures' and is a detailed internal policy document of a company regarding the management and procedures of information disclosure. It includes chapters on general principles, disclosure of periodic and temporary reports, responsibilities of directors and management, confidentiality, and internal control mechanisms. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and covers the company's obligations for disclosure of annual reports, interim reports, temporary reports, and other regulatory filings. However, this document is not an actual financial report, audit report, earnings release, or any specific report type. Instead, it is a governance and procedural document outlining how the company manages information disclosure in compliance with laws and regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-27 Chinese
关联交易管理制度（2022年11月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, approval procedures, pricing, disclosure, and oversight related to related party transactions within the company. It references relevant laws and stock exchange rules, and includes governance procedures for board and shareholder approvals. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or results, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-27 Chinese
董事会秘书工作细则（2022年11月）
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, rights, and obligations of the company's board secretary, referencing relevant laws and regulations. It is a governance-related document outlining internal rules and procedures for a specific corporate role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-11-27 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 verification opinion from a securities underwriting and sponsorship company regarding the use of idle raised funds by Lianchuang Electronic Technology Co., Ltd. It discusses compliance with regulatory requirements, the use and repayment of idle raised funds temporarily supplementing working capital, and includes opinions from independent directors, the supervisory board, and the sponsor institution. The document references regulatory guidelines and approvals but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to fundraising and fund usage, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and verification document rather than a capital/financing update or audit report.
2022-11-27 Chinese

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