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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 2021-01-22 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
关于开展外汇衍生品交易的可行性分析报告
Audit Report / Information Classification · 95% confidence The document is a detailed feasibility analysis report on the company's foreign exchange derivatives trading. It discusses the background, necessity, risk analysis, risk control measures, and concludes on the feasibility of engaging in foreign exchange derivatives trading. There are no financial statements, no quarterly or annual financial results, no voting results, no management or board changes, no legal proceedings, no merger or acquisition activity, and no regulatory certifications. The document is a standalone report focused on a specific financial risk management activity and its feasibility, which aligns with the nature of an Audit Report / Information (AR) category, as it involves risk assessment and internal control measures related to financial derivatives. The document length is 2282 characters, which is too long to be a mere announcement and contains substantive content, so it is not a Report Publication Announcement (RPA). Therefore, the best fit is Audit Report / Information (AR). FY 2021
2021-01-22 Chinese
关于开展外汇衍生品交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the commencement of foreign exchange derivative transactions. It details the types of derivatives, investment amounts, risk analysis, risk control measures, and approvals from the board and independent directors. There are no financial statements or detailed financial performance data included. The document is a formal disclosure about a new financial activity and its associated risks and approvals, typical of a regulatory announcement rather than a full financial report or earnings release. The document length is relatively short (3028 characters), and it does not contain actual financial results or comprehensive financial data. Therefore, it fits best into the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-01-22 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 4th Board of Directors of Luxshare Precision Industry Co., Ltd. It details decisions on stock option adjustments, bank credit applications, foreign exchange derivative transactions, and a self-inspection report on governance. The document includes voting results and references to related announcements on the company's disclosure website. It is not a full financial report, earnings release, or audit report, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is about 3,075 characters, consistent with a detailed board meeting announcement rather than a full report.
2021-01-22 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding specific company matters such as adjustments to a 2019 stock option incentive plan, exercising of stock options, bank credit application, and foreign exchange derivative transactions. It references compliance with laws, company articles, and stock incentive management measures. The content is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The document is focused on governance and compliance opinions related to board decisions and company management practices. Therefore, it best fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions from company board or senior management.
2021-01-22 Chinese
中信证券股份有限公司关于公司开展外汇衍生品交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding Luxshare Precision Industry Co., Ltd.'s plan to conduct foreign exchange derivative transactions. It includes investment purpose, risk analysis, risk control measures, board approval details, independent directors' opinions, and the sponsor's opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific financial activity (foreign exchange derivatives) and includes regulatory references and compliance checks. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is under 5,000 characters but contains substantive content and formal opinions, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. Q1 2021
2021-01-22 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from multiple banks. It includes details about the credit limits, banks involved, and independent directors' opinions on the matter. There are no financial statements, quarterly or annual results, or detailed financial analysis. The document is a formal announcement about financing activities, specifically about credit facilities. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2021-01-22 Chinese

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