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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 2,274 across all filing types
Latest filing 2022-09-15 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
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 立讯精密工业股份有限公司. It details the approval of a stock option grant under the 2021 stock option incentive plan, including the number of options granted, the exercise price, and the voting results. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or investor presentation. It is also not a proxy solicitation or voting results declaration. The content fits the category of Board/Management Information (MANG), as it announces a decision made by the board regarding management incentives and stock options.
2022-09-15 Chinese
北京市汉坤（深圳）律师事务所关于立讯精密工业股份有限公司2021年股票期权激励计划预留授予的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 stock option incentive plan reserved grant matters of Luxshare Precision Industry Co., Ltd. It discusses the legal compliance and internal approvals related to the stock option incentive plan, including board and shareholder meetings, audit reports, and regulatory compliance. The document is a standalone legal opinion on a specific corporate action (stock option incentive plan) and does not contain financial statements or detailed financial performance data. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a regulatory announcement or a proxy solicitation. The document fits best into the category of Audit Report / Information (AR) because it includes legal opinions related to compliance and references audit reports and internal controls, but it is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. Q3 2022
2022-09-15 Chinese
独立董事关于向公司2021年股票期权激励计划预留授予的激励对象授予股票期权的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on the reserved grant of stock options under the company's 2021 stock option incentive plan. It discusses compliance with relevant laws and regulations, authorization dates, and the legitimacy of the incentive recipients. It does not contain financial statements or detailed financial data, nor is it a report of financial results or a regulatory filing about a change in management or shareholding. It is a formal opinion related to a stock option incentive plan, which is a governance-related matter. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2022-09-15 Chinese
第五届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board of the company regarding the granting of stock options under a 2021 stock option incentive plan. It includes details about the meeting, the approval of the stock option grant, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of a board/management decision related to stock option grants, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-09-15 Chinese
监事会关于2021年股票期权激励计划预留授予的激励对象名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board opinion on the verification of the list of incentive recipients for the 2021 stock option incentive plan of the company. It discusses compliance with relevant laws and regulations, qualifications of the incentive recipients, and confirms the authorization date and number of stock options granted. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to a stock incentive plan. It does not announce a report publication or voting results, nor is it a management or governance report. The content fits best under Regulatory Filings (RNS) as it is a compliance-related supervisory opinion document that does not fit other specific categories.
2022-09-15 Chinese
关于向2021年股票期权激励计划预留授予的激励对象授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the grant of reserved stock options under its 2021 stock option incentive plan. It details the authorization date, number of options granted, exercise price, eligibility criteria, approval procedures, legal opinions, and financial impact of the stock option grant. The document is a formal disclosure of a corporate action related to stock options and equity incentives, including board resolutions and legal opinions. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a capital-related event (stock option grant). This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option grants.
2022-09-15 Chinese

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