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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 2025-04-25 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Luxshare Precision Industry Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight activities, communication with shareholders, and evaluation of company governance and financial reporting. It includes information on board changes, audit committee activities, and compliance with laws and regulations. The document is a detailed report on the independent director's annual work and governance oversight rather than a general annual report or financial statement. It is not a simple announcement or certification but a substantive governance-related report. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to changes and activities of the company's board and senior management, including independent directors' reports.
2025-04-25 Chinese
公司章程（2025年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Luxshare Precision Industry Co., Ltd. It includes chapters on company organization, shareholder rights, board structure, share issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities regulations, and covers internal rules and procedures for the company and its shareholders. There is no indication that this is a financial report, earnings release, or announcement. Instead, 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 and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2025-04-25 Chinese
2024年可持续发展报告
Environmental & Social Information Classification · 100% confidence The document is titled '可持续发展报告 2024' which translates to 'Sustainability Report 2024'. It contains extensive information on the company's ESG (Environmental, Social, and Governance) performance, governance structure, environmental initiatives, social responsibility activities, and related certifications. The report period is specified as January 1, 2024 to December 31, 2024, aligning with a full fiscal year. It includes detailed disclosures on sustainability strategy, governance, environmental impact, social initiatives, and stakeholder engagement. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on ESG factors. This matches the definition of Environmental & Social Information (Code: SR), which covers the company's performance on ESG factors. Therefore, the document should be classified as an Environmental & Social Information report.
2025-04-25 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd., including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It includes proposals such as the 2024 Board work report, 2024 Supervisory Board work report, 2024 financial statements, profit distribution plan, annual report and summary, reappointment of the accounting firm, remuneration plans, capital changes, and amendments to company rules. The document is a formal announcement inviting shareholders to the AGM and providing all necessary information for participation and voting. It does not contain the actual annual report, financial statements, or detailed financial data itself, but rather the notice and agenda for the meeting where these will be discussed and approved. The document length is 4565 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R).
2025-04-25 Chinese
独立董事关于2024年度独立性情况的自查报告（侯玲玲）
Regulatory Filings Classification · 95% confidence The document is a self-inspection report by an independent director regarding their independence status for the year 2024. It is a compliance-related declaration fulfilling regulatory requirements about director independence. It does not contain financial data, audit results, or management discussion of financial performance. It is not an announcement of a meeting, voting results, or a change in management. The document is a regulatory compliance filing related to governance but does not fit into governance information (CGR) which typically covers broader governance practices. It is best classified as a Regulatory Filing (RNS) as a standalone compliance report that does not fit other categories.
2025-04-25 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility with multiple banks, detailing the credit limits requested and the authorization of company representatives to sign related legal documents. It is a financing update rather than a full financial report or earnings release. The document length is short (1085 characters) and it does not contain financial statements or detailed financial analysis. It is not a report publication announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-25 Chinese

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