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L&K Engineering (Suzhou) Co.,Ltd. — Investor Relations & Filings

Ticker · 603929 ISIN · CNE100002G01 Shanghai Stock Exchange Construction
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Filings indexed 663 across all filing types
Latest filing 2026-05-19 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603929

About L&K Engineering (Suzhou) Co.,Ltd.

https://www.lkeng.com.cn/

L&K Engineering (Suzhou) Co., Ltd. specializes in the design, construction, and maintenance of high-tech industrial facilities, with a primary focus on cleanroom engineering and integrated mechanical, electrical, and plumbing (MEP) systems. The company provides comprehensive turnkey solutions for sectors requiring stringent environmental controls, including semiconductor manufacturing, flat panel displays, optoelectronics, and biotechnology. Its core services encompass architectural design, process piping, HVAC systems, power distribution, and automated control systems. By leveraging advanced engineering technologies, the firm ensures precise management of air purity, temperature, humidity, and vibration levels. The company supports clients through the entire project lifecycle, from initial feasibility studies and system integration to facility management and technical support, ensuring operational efficiency and compliance with rigorous technical standards.

Recent filings

Filing Released Lang Actions
亚翔集成2026年第一次临时股东会法律意见书-签字版
Regulatory Filings Classification · 92% confidence The document is a legal opinion (“法律意见书”) by an external law firm on the procedural validity of an extraordinary shareholders’ meeting (EGM). It does not present financial statements or substantive data as a financial report, nor is it a proxy statement or shareholder meeting materials for solicitation. It is essentially a legal certification/attestation letter. Under the Certification Rule, such officer/lawyer attestations should be classified as a Regulatory Filing (RNS) rather than as the underlying report type.
2026-05-19 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions from the company’s 2026 first extraordinary general meeting, including meeting details, attendance, and detailed vote counts and results for each proposal. It clearly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is an official implementation announcement of the company’s 2025 annual profit distribution plan, detailing the per-share cash dividend amount, record dates, ex-dividend dates, payment dates, and tax withholding rules. This fits precisely the “Notice of Dividend Amount” category.
2026-05-11 Chinese
2025年度独立董事述职报告
Regulatory Filings
2026-03-12 Chinese
公司2025年度对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (audit firm) engaged by the company for the 2025 annual audit. It details the audit firm's qualifications, personnel, business scale, integrity records, quality management, audit work plan, information security, and risk bearing capacity. The document references the 2025 annual audit but does not contain the actual audited financial statements or detailed financial results. It is a standalone report assessing the auditor's performance and compliance with regulations, not the full annual report or audit report itself. The document length is 3824 characters, which is relatively short and consistent with an evaluation or audit-related report rather than a full annual report. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports.
2026-03-12 Chinese
关于2025年度“提质增效重回报”专项行动方案的评估报告暨2026年度“提质增效重回报”专项行动方案
Management Reports Classification · 95% confidence The document is a detailed report from the board of directors of 亚翔系统集成科技（苏州）股份有限公司 regarding the evaluation of the 2025 special action plan and the 2026 special action plan for "quality improvement, efficiency enhancement, and return to shareholders." It includes comprehensive information on business strategy, R&D, financial performance, dividend policy, investor relations, governance, and risk factors. The document is not a brief announcement but a substantive report with forward-looking plans and evaluations. It is not a simple announcement of a report publication, nor is it a certification or a transcript. The content aligns with a management report explaining business trends, financial results, and outlook rather than a formal annual report or interim report. Therefore, the best fitting category is Management Reports (MDA). The document length is 3183 characters, which is relatively short but contains detailed management discussion and analysis rather than just a summary or announcement.
2026-03-12 Chinese

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