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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 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
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full statement rather than a brief announcement.
2021-04-20 Chinese
独立董事候选人声明（宋宇红）
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 report summaries. The content is focused on governance and director qualifications rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2021-04-20 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various corporate governance and compliance matters, including profit distribution plans, use of raised funds, internal control self-evaluation, auditor reappointment, board election, related party transactions, credit application, and guarantees. It references the 2020 fiscal year and 2021 plans but does not contain financial statements or detailed financial data. The document is a formal governance-related opinion rather than a full annual report or audit report. It aligns with governance information about board and management oversight and compliance with regulations. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2426 characters, which is relatively short and focused on governance opinions rather than full financial disclosures or audit results.
2021-04-20 Chinese
中信证券股份有限公司关于立讯精密工业股份有限公司2021年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring institution (中信证券股份有限公司) regarding the anticipated related party transactions for the year 2021 of 立讯精密工业股份有限公司. It includes transaction amounts, related parties, pricing principles, and internal approvals. The document is focused on the verification and opinion on the expected related party transactions, which is a type of audit or regulatory compliance report rather than a full annual or interim financial report. It does not contain comprehensive financial statements or earnings data but rather a specific audit opinion on related party transactions. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2021
2021-04-20 Chinese
社会责任报告（随年报报送）
Environmental & Social Information Classification · 100% confidence The document is titled '2020 年可持续发展报告' which translates to '2020 Sustainability Report'. It focuses on the company's environmental, social, and governance (ESG) performance, including sections on economic responsibility, company governance, social responsibility, environmental responsibility, and sustainable development management. The report references ESG standards such as GRI Standards and discusses topics like climate change, employee rights, corporate governance, and green initiatives. It does not contain financial statements or quarterly/annual financial results but rather detailed ESG disclosures and sustainability management information. Therefore, this document fits the category of Environmental & Social Information (ESG) report.
2021-04-20 Chinese
监事会对公司2020年度内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2020 internal control self-evaluation report. It references regulatory requirements and confirms the internal control report's compliance and accuracy. The document is short (612 characters) and serves as an audit or review opinion rather than the full internal control report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report or Interim Report as it focuses solely on internal control evaluation and supervisory opinion. Therefore, the classification is AR with high confidence. FY 2020
2021-04-20 Chinese

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