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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 2024-06-03 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
股东会议事规则（2024年6月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Luxshare Precision Industry Co., Ltd. It details the rules, procedures, and regulations governing the conduct, organization, and operation of shareholders' meetings, including the rights and responsibilities of shareholders, board, and other parties. It references relevant laws and regulations, meeting notification requirements, proposal submission, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and procedural rules for shareholder meetings, which aligns with Governance Information filings. The document length is substantial (9943 characters), indicating it is the full rules document, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2024-06-03 Chinese
2022年股票期权激励计划人员名单（调整后）
Director's Dealing Classification · 95% confidence The document is titled '2022 年股票期权激励计划人员名单（调整后）' which translates to '2022 Stock Option Incentive Plan Personnel List (Adjusted)'. It contains detailed lists of personnel who have been granted stock options, including directors, senior management, and core technical staff. The content is a detailed disclosure of stock option awards to company personnel rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but a substantive disclosure of insider stock option holdings. This type of document fits best under 'Director's Dealing' (DIRS) as it reports personal share transactions or holdings by company directors and executives, specifically stock option grants. The document length is substantial and contains detailed data, so it is not a mere announcement or regulatory filing. Therefore, the classification is DIRS with high confidence.
2024-06-03 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd., including the date, time, location, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is about 7,000 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-03 Chinese
2022年股票期权激励计划第一个行权期可行权激励对象名单
Regulatory Filings Classification · 95% confidence The document is titled '2022 年股票期权激励计划第一个行权期可行权激励对象名单' which translates to '2022 Stock Option Incentive Plan First Exercise Period Eligible Incentive Object List'. It contains detailed lists of individuals eligible for stock option exercises, including their positions and quantities of stock options. This is a disclosure related to stock option incentive plans and the exercise of stock options by employees or management. It is not a financial report, earnings release, or management discussion. It is also not a regulatory filing about voting, board changes, or legal matters. The document is an announcement of stock option exercise eligibility and related details, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about stock option incentive plan exercise eligibility and participant lists, but does not fit other more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS) since it is about stock option incentive plan exercise eligibility lists rather than actual share issuance or insider trades. The document is lengthy and detailed but does not contain financial statements or management analysis, so it is not an Annual Report or Interim Report. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-03 Chinese
董事会审计委员会工作细则（2024年6月）
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of Luxshare Precision Industry Co., Ltd. It details the structure, responsibilities, duties, and procedures of the audit committee within the board of directors. It includes governance-related content such as committee composition, meeting procedures, oversight functions, and reporting obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about the audit committee's operation and responsibilities, which fits the Governance Information (CGR) category.
2024-06-03 Chinese
董事、监事和高级管理人员持有和买卖本公司股票管理制度（2024年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员持有和买卖本公司股票管理制度' which translates to 'Management System for Holding and Trading Company Shares by Directors, Supervisors, and Senior Management'. It outlines rules and regulations governing the holding and trading of company shares by directors, supervisors, and senior management, including disclosure obligations, restrictions on trading periods, and penalties for violations. The document is a governance-related internal regulation rather than a financial report, announcement, or transaction notice. It does not contain financial data, earnings, audit information, or voting results. It is not a report publication announcement or a regulatory filing in the usual sense but a governance document detailing internal rules and compliance requirements for insiders. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7633 characters) supports it being a full policy document rather than a brief announcement.
2024-06-03 Chinese

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