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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 2022-04-27 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
监事会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Luxshare Precision Industry Co., Ltd. It details the rules and procedures for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. The content is about internal governance rules related to the supervisory board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is 3478 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-27 Chinese
内幕信息知情人管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information management for a company, including definitions, responsibilities, confidentiality, and regulatory compliance. It references Chinese company law, securities law, and stock exchange rules. It is a governance-related document outlining internal rules and procedures rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or regulatory filing in the sense of a compliance document. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4512 characters, which is sufficient for a substantive governance document, not a brief announcement.
2022-04-27 Chinese
关于举行2021年年度报告网上说明会的通知
AGM Information Classification · 90% confidence The document is a notice about holding an online explanation meeting for the 2021 Annual Report. It mentions the date and time of the meeting and invites investors to participate and send questions. The document does not contain the actual annual report or financial data but is an announcement related to the annual report. The document length is short (561 characters), and it serves as a notification for an event explaining the annual report rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R) since it relates to a meeting discussing the annual report, or possibly Report Publication Announcement (RPA). However, since it is specifically about an online explanation meeting (a form of AGM or investor meeting), AGM Information (AGM-R) is the best fit.
2022-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luxshare Precision Industry Co., Ltd. It details the approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2021 Profit Distribution Plan, 2021 Internal Control Self-Evaluation Report, 2021 Annual Report and Summary, 2021 Sustainable Development Report, and the 2022 First Quarter Report. However, the document itself does not contain the full reports or detailed financial data but rather announces the approval of these reports and states that the full reports are available on the company's designated information disclosure website. The document also includes voting results and mentions that some reports still require shareholder meeting approval. The length of the document is 3667 characters, which is relatively short and consistent with an announcement rather than the full reports. According to the "Menu vs Meal" rule, since this document announces the approval of reports and provides links to the full reports rather than containing the reports themselves, it should be classified as a Regulatory Filing (RNS) rather than the reports themselves (such as 10-K or IR).
2022-04-27 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) issued by a certified public accounting firm for 立讯精密工业股份有限公司 (Luxshare Precision Industry Co., Ltd.) for the fiscal year ending December 31, 2021. It includes detailed descriptions of the internal control evaluation, responsibilities of the board and auditors, scope of internal control, risk assessment, control activities, and conclusions on the effectiveness of internal controls over financial reporting. The document is a standalone audit-related report focusing on internal control effectiveness rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive audit report on internal controls. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-27 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, evaluations of company management, financial oversight, internal control evaluations, and compliance with laws and regulations for the year 2021. The content is a formal report from the supervisory board to shareholders and stakeholders about their oversight work during the year. It is not an annual report (10-K) or an audit report (AR), but a management-related report focusing on supervisory board activities and governance oversight. It is not a short announcement or certification but a substantive report. Therefore, it fits best under Management Reports (MDA), which cover management's detailed explanation of business trends, financial results, and oversight activities.
2022-04-27 Chinese

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