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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 2025-12-09 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
信息披露暂缓与豁免管理办法（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management Measures' for a company, outlining procedures and rules for delaying or exempting information disclosure, including references to regulatory frameworks and internal governance. It does not contain financial data, earnings, audit results, or any report publication. It is a governance-related document focusing on disclosure management and compliance procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2493 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-09 Chinese
第九届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the fifth meeting of the ninth Supervisory Board of Lianchuang Electronics Technology Co., Ltd. It details the meeting date, attendance, voting results, and decisions made regarding amendments to the company's Articles of Association and related governance rules. It references compliance with the Company Law and regulatory rules from the China Securities Regulatory Commission. The document also states that the amendments will be submitted to the shareholders' meeting for approval. The content focuses on governance changes and internal company rules rather than financial results or audit information. It is not a full report but an official announcement of board/management decisions and governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or detailed governance reports, so it is not a full governance report (CGR) or annual report (10-K).
2025-12-09 Chinese
投资者接待和推广及投资者关系管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Reception and Promotion and Investor Relations Management System" revised in December 2025. It outlines the company's policies and procedures for investor relations, including communication principles, confidentiality, compliance with securities laws, and management responsibilities. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and is substantive, not a brief announcement or certification, so it is not RPA or RNS.
2025-12-09 Chinese
股东会议事规则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' and is dated December 2025. It details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings for the company 联创电子科技股份有限公司. The content focuses on governance rules related to shareholder meetings, including voting procedures, rights, and responsibilities of shareholders and board members. There is no financial data, earnings information, or audit content. It is not a report of results or an announcement of voting outcomes but a governance document outlining internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR).
2025-12-09 Chinese
内部审计制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company 联创电子科技股份有限公司. It is a comprehensive internal governance document outlining audit types, audit personnel duties, audit work procedures, and ethical standards. There is no indication that this is an audit report with financial results or an external audit opinion. Instead, it is a policy or governance document related to internal audit practices. It does not fit the category of an Audit Report (AR) which would contain audit opinions or results, nor is it a regulatory filing or announcement. The document aligns best with Governance Information (CGR) as it details internal rules, audit committee roles, and governance practices related to internal audit.
2025-12-09 Chinese
重大信息内部报告制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of a company, detailing procedures, responsibilities, and definitions related to the reporting of significant corporate events and disclosures. It references laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related internal policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers company internal rules, board structure, and governance practices.
2025-12-09 Chinese

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