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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 Governance Information
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
董事会成员多元化政策（草案） （H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled as a "Board Diversity Policy (Draft)" applicable after the company's H-share listing. It outlines the principles, composition, procedures, monitoring, reporting, and disclosure related to the diversity of the board of directors. It references corporate governance codes and regulatory rules but does not contain financial data, earnings, or audit information. It is a governance-related policy document focusing on board structure and diversity practices. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the policy itself.
2025-07-23 Chinese
关联交易管理办法（2025年7月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions, principles, approval procedures, disclosure requirements, and other governance aspects related to related party transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance document outlining internal rules and compliance measures. Therefore, it fits best under Governance Information (CGR). The document length (7094 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-23 Chinese
董事会提名委员会工作细则（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules (Draft)' for a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It is a governance-related document outlining internal rules and committee operations rather than financial data, audit information, or meeting results. It does not contain financial statements or earnings data, nor is it an announcement or transcript. Therefore, it fits best under Governance Information (CGR). The document length is 2505 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-23 Chinese
关于制定发行H股股票后适用的公司章程及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the formulation and revision of the company's Articles of Association and related rules applicable after the issuance of H shares and listing on the Hong Kong Stock Exchange. It includes extensive legal and regulatory references, detailed amendments to the company's charter, shareholder meeting rules, board meeting rules, and compliance with securities laws and stock exchange regulations. The content is focused on governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and voting. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but rather a comprehensive governance-related disclosure about the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-23 Chinese
关于“立讯转债“回售的第八次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the conditional repurchase (回售) of a convertible bond issued by the company, including terms, conditions, timelines, prices, and procedures for bondholders to exercise their repurchase rights. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to capital market instruments and their repurchase process. The document length is about 3004 characters, which is relatively short and focused on a specific event. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond repurchases.
2025-07-22 Chinese
关于“立讯转债“恢复转股的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resumption of convertible bond conversion rights for a specific bond issued by the company. It includes details about bond codes, suspension and resumption dates for conversion, regulatory approvals, and compliance with stock exchange guidelines. The document does not contain financial statements or detailed financial analysis but serves as a regulatory update on bond conversion status. It is not an annual report, earnings release, or detailed financial report. Given its nature as a regulatory announcement about bond conversion rights resumption, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement rather than a full report.
2025-07-22 Chinese

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