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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 2021-05-21 Board/Management Inform…
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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the fifth Supervisory Board of Luxshare Precision Industry Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with company law and articles of association. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement itself. The content is about board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or financial statement.
2021-05-21 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management positions such as general manager, board secretary, financial director, and others. It references compliance with company articles and relevant laws but does not contain financial data or report financial results. It is a governance-related announcement about board and management changes. The document length is short (875 characters), and it is not a report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-05-21 Chinese
北京市天元（深圳）律师事务所关于立讯精密工业股份有限公司2020年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held in 2021. The document includes legal verification of the meeting's compliance with laws and company regulations, and it serves as a formal legal opinion accompanying the AGM disclosures. It is not the AGM presentation materials themselves, nor is it the annual report or financial statements. The document is a legal opinion related to the AGM, which is typically classified under AGM Information (AGM-R). The document length is 7495 characters, which is substantive and contains detailed information about the AGM proceedings and voting results, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-18 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for Luxshare Precision Industry Co., Ltd. It details the date, location, attendance, and voting results on various agenda items including the 2020 board work report, supervisory board report, financial statements, annual report approval, profit distribution plan, reappointment of auditors, amendments to company articles, and election of board and supervisory members. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the approval of these items by shareholders. The document length is 6581 characters, which is consistent with a detailed announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-18 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Luxshare Precision Industry Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including the 2020 annual report and financial statements, election of board members, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on various proposals. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 7,000 characters, indicating it is not a brief announcement but a full AGM notice with detailed procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-11 Chinese
2020年年度报告（英文版）
Annual Report Classification · 100% confidence The document is titled 'Luxshare Precision Industry Co., Ltd. Annual Report 2020' and covers the full fiscal year ended December 31, 2020. It includes detailed sections such as company profile, financial highlights, business discussion, corporate governance, financial report, and auditor information. The presence of comprehensive financial data, management discussion, auditor's statement, and detailed tables of contents confirms this is a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-05-06 Chinese

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