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

Ticker · 002475 ISIN · CNE100000TP3 LEI · 300300QLLDUELXN16530 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,272 across all filing types
Latest filing 2025-07-23 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
关于聘请H股发行上市审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Hong Kong Lixin) for the company's H-share issuance and listing audit. It details the board and supervisory committee meetings approving the appointment, but does not contain any financial statements or audit results itself. The document is relatively short (1463 characters) and serves as a formal announcement of the audit firm engagement, not the audit report or annual report itself. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-07-23 Chinese
对外担保管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and contains detailed internal rules and procedures regarding the company's external guarantee activities, approval processes, risk management, responsibilities, and compliance with laws and regulations. It is a governance-related document outlining the company's internal policies and controls rather than a financial report, announcement, or regulatory filing. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to external guarantees.
2025-07-23 Chinese
董事会薪酬与考核委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company. It details the committee's responsibilities, organizational structure, duties, meeting procedures, and other governance-related rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The content focuses on internal governance practices related to board remuneration and assessment. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 3507 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-07-23 Chinese
董事会提名委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedural rules of the board nomination committee of the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other regulatory filings. The content is focused on governance practices, internal board committee rules, and procedures. This 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 2213 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-07-23 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary shareholders meeting (临时股东会) of Luxshare Precision Industry Co., Ltd. It includes the meeting date, agenda items for shareholder voting, voting procedures (both onsite and online), registration details, and an authorization proxy form for shareholders to delegate voting rights. The content focuses on the announcement and procedural information for the shareholders meeting, including proposals to be voted on, but does not contain any financial statements, management discussion, or financial results. It is not a report itself but a formal notification and instructions for the shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting agendas.
2025-07-23 Chinese
公司章程（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Luxshare Precision Industry Co., Ltd., including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references Chinese company law, securities law, Shenzhen Stock Exchange rules, and Hong Kong Stock Exchange rules. The content is about the internal rules, governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-07-23 Chinese

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