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Luxshare Precision Industry Co.,LTD. — Investor Relations & Filings

Ticker · 002475 LEI · 300300QLLDUELXN16530 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,269 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002475

About Luxshare Precision Industry Co.,LTD.

https://www.luxshare-ict.com

Luxshare Precision Industry Co., Ltd. specializes in the research, development, and manufacturing of high-precision components and system solutions. The company provides a comprehensive portfolio of interconnect, acoustic, antenna, wireless charging, and motor solutions. Its core business spans consumer electronics, automotive, and enterprise communications sectors. Luxshare-ICT is recognized for its advanced manufacturing capabilities in producing complex assemblies such as wearable devices, smartphones, and high-speed data center interconnects. By leveraging vertical integration and automated production processes, the company delivers integrated hardware solutions that support high-speed signal transmission and power management. Its technical expertise focuses on miniaturization and high-reliability engineering for global technology leaders.

Recent filings

Filing Released Lang Actions
第六届董事会第二十三次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the board of directors’ meeting resolutions (“董事会xx次会议决议公告”) rather than the actual statutory annual report, interim report, proxy materials, or an earnings release. It does not involve director or management personnel changes (so it is not MANG) nor simply announces the publication of a specific report (so it is not RPA). Therefore it falls into the fallback Regulatory Filings category for miscellaneous mandatory disclosures.
2026-04-14 Chinese
立讯精密工业股份有限公司未来三年（2026-2028年）股东回报规划
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed three‐year shareholder return (dividend) plan formulated by the board and expressly states it will be submitted to the shareholders’ meeting for approval. It is not announcing an actual dividend amount in a given period (so not DIV), nor merely a regulatory notice or a high‐level summary. Instead, it serves as the informational proxy material explaining a proposal to shareholders ahead of a vote, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-04-14 Chinese
关于提请股东会授权董事会制定并执行2026年中期分红方案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official company announcement (‘公告’) concerning the proposed 2026 interim (mid‐year) cash dividend scheme—including conditions, timing, amount limits and request for shareholder authorization. It is not a full financial report, earnings release, or M&A notice; rather it is specifically about a dividend distribution plan. Therefore it best fits the “Notice of Dividend Amount” category (DIV).
2026-04-14 Chinese
2026年第一季度业绩预告
Earnings Release Classification · 1% confidence The document is a 2026 Q1 performance forecast (“业绩预告”) providing expected net profit ranges and percentage growth for the quarter, with key highlights only and a disclaimer that the full Q1 report will follow. This is an initial, quarter-period earnings announcement rather than the full interim report. It thus fits the Earnings Release category (ER). Q1 2026
2026-04-14 Chinese
2025年度独立董事述职报告（侯玲玲）
Governance Information Classification · 1% confidence The document is the 2025 annual work report by an independent director (“独立董事述职报告”), detailing governance activities, board/committee attendance, supervisory duties, and compliance with corporate governance rules. It is a substantive governance report rather than an announcement, financial statements, or management discussion of financial results. This aligns with the Governance Information category (CGR) covering internal rules, board structure, and governance practices.
2026-04-14 Chinese
2025年度独立董事述职报告（宋宇红）
Governance Information Classification · 1% confidence The document is an independent director’s annual duties performance report (“独立董事述职报告”) describing governance activities, board/committee attendance, independence assessments, and oversight functions. It is not announcing a board change, financial results, or legal proceedings, but focuses on corporate governance, internal control, and board practices. This aligns with the Governance Information category (Code: CGR).
2026-04-14 Chinese

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