Skip to main content
Luxshare Precision Industry Co.,LTD. logo

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

Ticker · 002475 ISIN · CNE100000TP3 LEI · 300300QLLDUELXN16530 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,272 across all filing types
Latest filing 2025-04-25 Remuneration 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
关于确认董事、监事、高级管理人员2024 年度薪酬及 2025 年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of the 2024 annual remuneration and the 2025 remuneration plan for the company's directors, supervisors, and senior management. It details the remuneration amounts, the remuneration scheme for the upcoming year, and related governance procedures. It does not contain financial statements or detailed financial performance data, nor is it a full report like an annual or interim report. It is focused specifically on remuneration information for top executives and directors, which matches the definition of Remuneration Information filings.
2025-04-25 Chinese
2024年度独立董事述职报告（侯玲玲）
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 shareholder meetings, oversight activities, communication with auditors, and governance matters during the year. It includes information about board changes, audit firm appointment, and governance practices. The content is a detailed report by an independent director on their annual duties and observations, not a general annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management information and governance activities. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-04-25 Chinese
2024年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2024, covering the period from January 1, 2024, to December 31, 2024. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes confirms this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it focuses on the audit report and financial statements without the broader management discussion or other annual report components. FY 2024
2025-04-25 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "立讯精密工业股份有限公司2025 年第一季度报告" which translates to "Luxshare Precision Industry Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter, not just an announcement or summary. It is not an annual report, audit report, or earnings release but a full interim/quarterly report with substantive financial data and management discussion. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-25 Chinese
关于变更注册资本并修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered capital and amendments to its Articles of Association (公司章程). It includes extensive legal and governance provisions, rights and duties of shareholders, directors, and management, as well as procedural rules for shareholder meetings and board meetings. The content focuses on corporate governance structure, shareholder rights, board responsibilities, and compliance with laws and regulations. There is no indication of financial statements, audit opinions, earnings data, or other financial performance metrics. The document is not a report of financial results or an announcement of voting results but rather a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luxshare Precision Industry Co., Ltd. It details the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Profit Distribution Plan, 2024 Internal Control Audit Report, 2024 Internal Control Self-Evaluation Report, evaluation of the accounting firm, 2024 Annual Report and Summary, 2024 Sustainable Development Report, reappointment of the accounting firm, application for bank credit, remuneration plans for 2024 and 2025, accounting policy changes, capital changes, and the 2025 Q1 Report. The document repeatedly states that the detailed contents of these reports are disclosed separately on the designated information disclosure website (cninfo.com.cn). The document itself is a meeting resolution announcement summarizing approvals and voting results, not the full reports or financial statements. The document length is under 5,000 characters and it references that the full reports are disclosed elsewhere. Therefore, this document is an announcement of resolutions and approvals related to various reports and proposals, not the reports themselves. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement summarizing meeting resolutions and referencing other filings, without containing substantive financial data or the full reports themselves.
2025-04-25 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.