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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 2025-12-22 Declaration of Voting R…
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
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Luxshare Precision Industry Co., Ltd. It details the meeting time, location, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with laws and regulations. The content focuses on the voting results and meeting procedures rather than presenting a full report or financial statements. The document length is 2601 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-22 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2025年第五次临时股东会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of the 2025 fifth extraordinary shareholders' meeting of Luxshare Precision Industry Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, but does not contain financial statements or performance data. The document is a formal legal opinion related to a shareholders' meeting, not the meeting materials themselves or the voting results announcement. It is not an Annual Report, Interim Report, or any financial report. It is also not a Proxy Solicitation or Voting Results announcement. The document is a legal opinion letter, which fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories.
2025-12-22 Chinese
关于召开2025年第五次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 fifth extraordinary general meeting of shareholders for Luxshare Precision Industry Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy authorization forms. The document does not contain financial statements or detailed financial analysis but rather serves as a notice and procedural guide for the shareholders' meeting. It is not a report of voting results, nor is it a full annual or interim report. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2025-12-15 Chinese
关于公司2025年度增加日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Luxshare Precision Industry Co., Ltd. regarding the increase in the expected amount of daily related-party transactions for the year 2025. It details the nature of these transactions, the related parties involved, the expected transaction amounts, and the rationale behind the increase. It also includes information about the approval process by the board and independent directors, and references compliance with Shenzhen Stock Exchange listing rules. The document is a regulatory announcement about related-party transactions and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript, audit report, or any other detailed financial report. It is a specific regulatory disclosure about related-party transactions, which fits best under the category of Regulatory Filings (RNS). The document length (5550 characters) and content confirm it is a full announcement rather than a brief report publication notice or certification letter.
2025-12-01 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 6th Board of Directors of Luxshare Precision Industry Co., Ltd. It details decisions on related party transactions, external guarantee limits, and the scheduling of a shareholders' meeting. The text includes voting results and references to other announcements on a disclosure website. It does not contain financial statements or detailed financial data but rather board meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2566 characters, which is consistent with an announcement rather than a full report.
2025-12-01 Chinese
关于2026年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the expected external guarantee limit for the year 2026. It details the guarantee amounts, scope, rules, and board opinions related to guarantees provided by the company and its subsidiaries. The document is a formal disclosure about a financial arrangement requiring shareholder approval, but it does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a simple report publication announcement. The content fits best with a regulatory announcement about financing or capital structure related matters, specifically about guarantees and credit limits. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3317 characters, which is sufficient for a substantive announcement but not a full report.
2025-12-01 Chinese

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