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 2025-02-12 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2025 first extraordinary general meeting of shareholders of Luxshare Precision Industry Co., Ltd. It details the meeting date, voting procedures, agenda items, registration details, and proxy authorization forms. It does not contain financial statements, audit results, or management discussion of financial performance. It is an announcement about the meeting and voting process rather than a report or results of the meeting. The document length is 3600 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-12 Chinese
第六届董事会第八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' eighth meeting. It includes details about the meeting date, attendance, and the approval of a proposal to convene the company's first extraordinary general meeting in 2025. It also references voting results on the proposal. The content focuses on board decisions and shareholder meeting arrangements, including 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 is not a full report, financial statement, or presentation, but an official announcement of voting results from the board meeting and upcoming shareholder meeting.
2025-02-12 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of Luxshare Precision Industry Co., Ltd. It includes multiple agenda items such as decisions on convertible bond price adjustments, changes in signing auditors, foreign exchange derivative transactions, bank credit applications, establishment of a market value management system, and guarantees for subsidiaries. The document contains voting results and references to related announcements but does not present financial statements or audit reports itself. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-01-21 Chinese
外汇衍生品交易的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative transactions. It discusses the background, necessity, types of transactions, risk analysis, risk control measures, and concludes on the feasibility of such transactions. There are no financial statements, quarterly or annual results, or regulatory certifications. The document is a management-level report focused on risk management and operational strategy related to foreign exchange derivatives. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not an announcement of a report but a substantive internal analysis. The closest fitting category is Management Reports (MDA), which covers management's detailed explanation of business trends, risks, and outlook related to financial matters.
2025-01-21 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 requested credit limits and authorization for signing related legal documents. It is a financing update rather than a full financial report or earnings release. The document length is short (768 characters) and it contains specific financing information, which aligns with the Capital/Financing Update category. There is no indication that this is a report publication announcement or a regulatory filing of a different nature. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-01-21 Chinese
关于对全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company to its wholly owned subsidiary related to a transaction. It includes details about the guarantee, the subsidiary, the board's approval, and compliance with regulatory rules. There are no financial statements or detailed financial performance data. The document is a formal announcement of a corporate action (providing a guarantee) rather than a financial report or management discussion. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or insider dealing report. The content fits best with a general regulatory announcement about a corporate guarantee. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is about 2054 characters, which is short and typical for an announcement rather than a full report.
2025-01-21 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.