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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 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2021 annual report and financial statements, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. The document length is 4304 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "立讯精密工业股份有限公司 2022 年第一季度报告全文" which translates to "Luxshare Precision Industry Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2022. The document explicitly states it is a quarterly report and includes actual financial statements and substantive financial data. It is not a brief announcement or a certification letter but a comprehensive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
信息披露管理办法（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信息披露管理办法' (Information Disclosure Management Measures) issued by 立讯精密工业股份有限公司 (Luxshare Precision Industry Co., Ltd.). It outlines the company's rules and procedures for information disclosure, including definitions, responsibilities, types of reports (annual, interim, quarterly), timing, and legal compliance requirements. It references regulatory frameworks such as the Securities Law of the People's Republic of China and China Securities Regulatory Commission rules. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to disclosure practices. It does not contain financial data or results but focuses on governance and management of disclosure obligations. Therefore, it fits best under Governance Information (CGR).
2022-04-27 Chinese
董事会提名委员会工作细则（2022年4月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices related to the board and its committees. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
董事会审计委员会工作细则（2022年4月）
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of the company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It is a governance document outlining internal rules and committee duties rather than a financial report, announcement, or regulatory filing. There is no financial data, no report publication, no voting results, no management changes, or any other specific filing content. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
独立董事工作制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. It references regulatory frameworks such as the China Securities Regulatory Commission's rules and the company's articles of association. The content is about governance practices, board structure, and director duties rather than financial results, audit opinions, or meeting announcements. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits best under the category 'Governance Information' (CGR). The document length (5805 characters) and detailed content support this classification with high confidence.
2022-04-27 Chinese

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