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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 2,275 across all filing types
Latest filing 2022-04-27 Environmental & Social …
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
2021年度可持续发展报告
Environmental & Social Information Classification · 100% confidence The document is titled as the "2021 年度可持续发展报告" which translates to "2021 Annual Sustainability Report". It focuses on the company's environmental, social, and governance (ESG) performance, sustainability governance, stakeholder communication, sustainable development strategy, and related topics. The report references the Global Reporting Initiative (GRI) standards and ESG rating agencies, indicating it is an Environmental & Social Information report. The content includes detailed disclosures on sustainability governance, environmental management, social responsibility, and corporate governance practices, which aligns with the definition of Environmental & Social Information (SR). The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2022-04-27 Chinese
监事会关于相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on multiple company reports: the 2021 Annual Report, the 2021 Internal Control Self-Evaluation Report, and the 2022 First Quarter Report. It contains detailed opinions on the preparation, accuracy, and compliance of these reports, indicating it is an audit or review document rather than the reports themselves. The document length is short (1035 characters), and it focuses on audit opinions rather than full financial data or management discussion. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related evaluations excluding full annual or quarterly reports. FY 2021
2022-04-27 Chinese
内部审计制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, and procedures of the company. It includes chapters on the audit institution, audit personnel, audit content, and reporting requirements. The document is a formal internal control and audit policy document approved by the board. It does not contain financial statements, audit opinions, or results of external audits, nor is it a report of audit findings or financial performance. It is not an announcement or summary but a detailed internal governance document related to audit practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2022-04-27 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（2022年4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 insider trading, shareholding disclosures, trading restrictions, and compliance with securities laws for company insiders. It does not contain financial statements, earnings data, or report summaries. It is not an announcement or a brief notice but a comprehensive governance document related to internal rules and compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
股东大会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Luxshare Precision Industry Co., Ltd. It details the organizational and procedural rules governing the shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance-related matters. It references relevant laws and company articles but does not contain financial statements, audit results, or voting results. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of meeting results or an announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (8974 characters), indicating it is the full rules document, not a brief announcement or notice.
2022-04-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company's 2022 audit. It details the background of the audit firm, its qualifications, the audit committee's review, independent directors' opinions, and board and supervisory committee approvals. The document does not contain actual audit reports or financial statements but rather informs shareholders and the public about the intention to reappoint the auditor and requests shareholder approval. The document length is 3935 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an announcement related to audit services, specifically about the reappointment of the auditor, which fits best under the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm reappointment, not a certification or miscellaneous filing. It is not a Report Publication Announcement (RPA) because it does not announce the publication of a report but the reappointment of the auditor. Hence, the best classification is AR with high confidence. FY 2022
2022-04-27 Chinese

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