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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
公司章程（2024年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Luxshare Precision Industry Co., Ltd., containing comprehensive provisions on company organization, shareholder rights, board structure, share issuance, meetings, and governance. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, share transfers, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2024-06-03 Chinese
独立董事候选人声明与承诺（宋宇红）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4994 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-06-03 Chinese
独立董事专门会议议事规则（2024年6月）
Governance Information Classification · 95% confidence The document is titled as rules for the operation of the Independent Directors' Special Meeting of Luxshare Precision Industry Co., Ltd. It details governance procedures, meeting protocols, voting rights, and responsibilities of independent directors. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any specific report or regulatory filing. The content is focused on governance structure and internal rules related to independent directors' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2882 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2024-06-03 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including independent and non-independent directors. It details the qualifications and backgrounds of the candidates and mentions the upcoming shareholder meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3324 characters, which is relatively short but contains substantive information about board changes, not just a notice or announcement of a report publication.
2024-06-03 Chinese
独立董事提名人声明与承诺（侯玲玲）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management nomination rather than a brief announcement or regulatory filing.
2024-06-03 Chinese
关于职工代表大会选举产生第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a staff representative supervisor to the company's sixth supervisory board. It includes compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and supervisory board composition rather than financial results, audit, or capital changes. It is not a full report but an official announcement about board/management information, specifically about supervisory board member election and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed information about the election and qualifications, not just a brief notice or report publication announcement.
2024-06-03 Chinese

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