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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
董事会审计委员会工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance and supervisory functions related to auditing, financial reporting, internal controls, and interaction with external auditors. There is no indication that this is an actual audit report or financial statement, nor is it an announcement or summary of financial results. Instead, it is a governance document outlining internal rules and procedures for the audit committee, which falls under governance information rather than an audit report or annual report. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2025-12-09 Chinese
董事、高级管理人员持有本公司股票管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for the holding of company shares by directors and senior management, detailing rules and regulations for stock ownership, transfer restrictions, disclosure requirements, and compliance with relevant laws and stock exchange regulations. It is a governance-related document focusing on internal rules and conduct of board members and executives regarding shareholding. There is no indication of financial data, audit results, earnings, or report announcements. It is not a report or announcement of financial results or corporate actions but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4023 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-12-09 Chinese
董事会秘书工作细则（2025年12月修订）
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' and details the duties, qualifications, rights, and obligations of the company's board secretary. It references relevant laws and regulations governing the role and responsibilities of the board secretary, including compliance with securities laws and stock exchange rules. The content is a governance document outlining internal rules and procedures related to the board secretary's function rather than financial results, audit information, or shareholder meeting materials. It does not contain financial data, earnings, or voting results. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance policy document, not a mere announcement or certification, so it is not RPA or RNS.
2025-12-09 Chinese
董事和高级管理人员薪酬管理制度（2025年12月修订）
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's board members and senior executives. The content focuses on remuneration policies, performance evaluation, and related governance mechanisms. There is no indication that this is a report of compensation amounts or a proxy statement, but rather a policy document outlining remuneration management. This fits the definition of a Remuneration Information filing, which reports on compensation policies for top executives and directors.
2025-12-09 Chinese
董事会议事规则（2025年12月修订）
Governance Information Classification · 100% 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 governance structure, powers, duties, meeting procedures, and responsibilities of the board and its committees. It includes sections on the board's authority, the role and election of directors, independent directors, board committees, meeting organization, voting procedures, and record-keeping. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-12-09 Chinese
董事会战略与可持续发展委员会工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Work Rules" for a company, detailing the committee's composition, responsibilities, decision-making procedures, and governance related to strategic and sustainable development. It is a governance-related internal regulation document, not a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2902 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-12-09 Chinese

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