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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 2025-05-23 Board/Management Inform…
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
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 6th Board of Directors of Luxshare Precision Industry Co., Ltd. It details decisions on stock option grants and the scheduling of a third extraordinary general meeting to discuss acquisition matters. The content focuses on board meeting decisions and approvals, including voting results, rather than full financial data or detailed reports. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed analysis, confirming it is a board meeting announcement.
2025-05-23 Chinese
关于向2025年股票期权激励计划激励对象授予股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the initial grant of stock options under the company's 2025 stock option incentive plan. It includes specifics such as the number of options granted, the recipients, the exercise price, performance conditions, approval procedures, and legal and financial advisor opinions. The content focuses on the granting of stock options to employees and management, which is a capital-related event but not a general capital raising or financing update. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing or announcement of a report publication. The document is a formal announcement of a stock option grant, which fits best under the category of Share Issue/Capital Change (SHA), as it relates to issuance of shares/options and changes in capital structure through stock options.
2025-05-23 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于立讯精密工业股份有限公司2025年股票期权激励计划首次授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2025 stock option incentive plan initial grant for Luxshare Precision Industry Co., Ltd. It contains detailed analysis and opinions on the stock option plan, including approval procedures, grant conditions, grant details, and financial impact. The document is substantive, over 7,000 characters, and includes financial advisory content rather than just an announcement. It is not a general annual or interim report, nor a regulatory filing or announcement. It is a specialized advisory report on a capital incentive plan, which fits best under the category of Capital/Financing Update (CAP), as it relates to stock option grants and their financial implications.
2025-05-23 Chinese
关于“立讯转债“回售的第四次提示性公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the conditional repurchase (回售) of a convertible bond issued by the company, including the repurchase price, conditions triggering the repurchase right, timelines for repurchase application, payment dates, and procedural details. It references the bond issuance prospectus and regulatory guidelines from the Shenzhen Stock Exchange. The document is not a financial report, earnings release, or management discussion but a specific update on a capital market event related to bond repurchase rights. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and bondholder rights. The document length is about 3000 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2025-05-23 Chinese
关于“立讯转债“回售的第三次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the conditional repurchase (回售) of convertible bonds issued by the company 立讯精密工业股份有限公司. It includes specific dates, prices, procedures, and regulatory references related to the bond repurchase. The content focuses on informing bondholders about their rights and the process for exercising the repurchase option. It is not a financial report, earnings release, or management discussion, nor is it a regulatory certification or a brief announcement of a report publication. The document is a formal announcement about a capital/financing activity related to convertible bonds, specifically a bond repurchase event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-05-22 Chinese
北京市汉坤（深圳）律师事务所关于立讯精密工业股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items from the AGM. It does not contain the full annual report or financial statements but rather focuses on the AGM process and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-05-22 Chinese

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