Skip to main content
Luxshare Precision Industry Co.,LTD. logo

Luxshare Precision Industry Co.,LTD. — Investor Relations & Filings

Ticker · 002475 ISIN · CNE100000TP3 LEI · 300300QLLDUELXN16530 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,275 across all filing types
Latest filing 2022-03-09 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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Luxshare Precision Industry Co., Ltd. It includes voting results on multiple proposals related to a non-public stock issuance, such as issuance conditions, pricing, quantity, use of proceeds, and authorization of the board to handle related matters. The document also includes meeting attendance details, legal opinions, and confirmation of the meeting's legality. This is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or investor presentation. The document is a formal announcement of voting results from a shareholder meeting, specifically detailing the resolutions passed and vote counts. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7083 characters) and content confirm it is the voting results announcement itself, not just a brief notice or report publication announcement.
2022-03-09 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2022年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2022 first extraordinary general meeting (EGM) of Luxshare Precision Industry Co., Ltd. It details the voting results on various proposals related to a non-public stock issuance, including the issuance plan, pricing, use of funds, and authorization of the board to handle related matters. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting and confirms the validity of the meeting and resolutions.
2022-03-09 Chinese
关于“立讯转债“转股价格调整的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the conversion price of a convertible bond issued by the company. It details the adjustment basis, calculation method, and effective date of the new conversion price. The document is relatively short (1956 characters) and serves as a formal notification to shareholders and bondholders about the price adjustment. It does not contain financial statements, comprehensive financial data, or detailed analysis. It is not an annual or interim report, nor is it a call transcript or management report. It is a specific capital structure update related to convertible bonds, which fits the category of Capital/Financing Update (CAP).
2022-03-07 Chinese
关于召开2022年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Luxshare Precision Industry Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items (mainly about non-public stock issuance proposals), registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report of the meeting results, nor a financial report, but a notice or announcement about the meeting itself. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (5318 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2022-03-02 Chinese
关于2019年股票期权激励计划预留授予第二个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2019 stock option incentive plan's second exercise period for a company. It includes specifics about the number of options, exercise price, conditions met, and the impact on share capital and financials. It is not a full financial report but a corporate announcement about stock option exercise rights and related corporate actions. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a simple notice or a report publication announcement but a substantive update on capital structure and stock option exercise. This fits best under Capital/Financing Update (CAP) as it relates to stock option exercise and capital changes due to share issuance upon exercise.
2022-03-01 Chinese
关于部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of cancellation of certain stock options related to the company's 2019 stock option incentive plan. It details board resolutions, the number of stock options cancelled, and confirmation from the securities registration authority. The document is short (884 characters) and serves as a formal announcement of a corporate action related to stock options, not a full report or financial statement. It does not contain financial results, management discussion, or detailed financial data. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding stock options, share issues, or capital changes.
2022-02-28 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.