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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 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
董事会薪酬与考核委员会工作细则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company. It details the committee's responsibilities, organizational structure, duties, meeting procedures, and other governance-related rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on internal governance policies related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2474 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2022-04-27 Chinese
公司章程（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Luxshare Precision Industry Co., Ltd., written in Chinese. It includes chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, and shareholder meetings. The content is legal and governance-related, focusing on company rules, shareholder meetings, voting procedures, board structure, and internal governance. There is no indication of financial statements, earnings data, or audit opinions as standalone reports. It is not a report of financial results or an announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual governance document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
关于增加注册资本并修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company (立讯精密工业股份有限公司) regarding changes to its registered capital and amendments to its Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, and corporate governance rules. The content is focused on corporate governance and structural changes rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document is not a brief announcement but a substantive disclosure of governance-related changes. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
关于使用部分闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle funds to purchase low-risk financial products. It details the board and supervisory committee approvals, investment purpose, risk analysis, and control measures. It does not contain financial statements or results, nor is it a report or transcript. It is a regulatory announcement about a capital management decision, specifically about investing idle funds in financial products. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital usage activities. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-04-27 Chinese
关于2022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 a company regarding an increase in the estimated amount of daily related-party transactions for the year 2022. It includes details about the related parties, transaction amounts, pricing principles, and independent directors' opinions. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related-party transactions and compliance with regulatory requirements. It is a regulatory announcement about related-party transactions, not a full financial report, earnings release, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and disclosure announcements that do not fit other specific categories.
2022-04-27 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form" for Luxshare Precision Industry Co., Ltd. It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is also not a brief announcement or a presentation. The content focuses on internal control and compliance procedures, which aligns with regulatory filings or compliance disclosures. Given the document length is under 5,000 characters and it is a detailed internal control checklist, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2022-04-27 Chinese

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