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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 2021-04-20 Audit Report / Informat…
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
中信证券股份有限公司关于立讯精密工业股份有限公司2020年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2020 annual verification of the storage and use of funds raised by Luxshare Precision Industry Co., Ltd. It includes specific financial figures about the convertible bonds issuance, the use and balance of raised funds, and audit opinions. The document references regulatory guidelines and includes an auditor's verification report. The content focuses on the management and use of raised capital, consistent with a specialized audit or verification report on fundraising activities rather than a full annual report or earnings release. It is not a brief announcement or a presentation but a comprehensive verification report on fundraising usage. Therefore, the document fits best under the category Audit Report / Information (AR). FY 2020
2021-04-20 Chinese
对外投资管理办法（2021年4月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and details the company's policies, procedures, and governance related to external investments. It includes chapters on general principles, approval authorities, organizational management, decision-making, financial management, auditing, reporting, and disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance or internal management document outlining company rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 5669 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2021-04-20 Chinese
独立董事候选人声明（刘中华）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-04-20 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for Luxshare Precision Industry Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various company matters, committee work, and efforts to protect shareholder rights during the 2020 fiscal year. The content is a narrative report on the independent director's duties and opinions rather than a financial report or regulatory filing. It is not an annual report (10-K), audit report, earnings release, or any other financial statement. It is also not a simple announcement or certification. The document is a detailed management-related report focusing on board and director activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3696 characters, which is sufficient for a substantive report rather than a brief announcement.
2021-04-20 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of the company, including details on dividend payments per share, approval by the board and supervisory committee, and independent director opinions. It does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution proposal and related approvals. The document length is under 5,000 characters and is primarily an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-04-20 Chinese
独立董事2020年度述职报告（张英）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company for the year 2020. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, protection of shareholder rights, training, and other activities during the year. The content is focused on governance and oversight activities by the independent director rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. It is a management/governance related report specifically from an independent director about their duties and opinions for the year. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length is 3713 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-04-20 Chinese

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