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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 2020-07-27 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
2020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 issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2020 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, the qualifications of attendees, and the validity of voting results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting. It is not a report of the meeting itself but a legal opinion related to the meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and legal validation of a shareholder meeting.
2020-07-27 Chinese
关于控股股东及其一致行动人减持股份比例超过1%的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the reduction of shareholding by the controlling shareholder and its concerted parties, specifying the percentage of shares reduced, the method of reduction, and related details. It includes information about the shareholders, shareholding changes, and compliance with securities laws. There is no financial performance data, earnings information, or management discussion. The document is a formal disclosure of a director or major shareholder's transaction in company shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on share transactions, not a full report or announcement of a report publication.
2020-07-22 Chinese
关于召开2020年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 first extraordinary general meeting (临时股东大会) of Luxshare Precision Industry Co., Ltd. It includes information on the meeting date, voting procedures (both onsite and online), agenda items to be discussed, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather serves as a notice and procedural guide for shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation or remuneration report. Given the content and purpose, this document fits the category of a shareholder meeting notice or announcement. Since there is no specific code for a general meeting notice, the closest and most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-07-21 Chinese
关于签署收购框架协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an acquisition framework agreement and related party transaction by Luxshare Precision Industry Co., Ltd. It details the intention to acquire equity in certain companies, the terms of the agreement, the parties involved, and the approval process. The document includes information about the transaction's strategic rationale, risk warnings, and independent directors' opinions. It does not contain financial statements or detailed financial performance data but rather focuses on the transaction announcement and related disclosures. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through acquisition.
2020-07-17 Chinese
关于聘任首席运营官的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new Chief Operating Officer (COO) at the company. It includes details about the board meeting where the appointment was approved, the nominee's background, and shareholding information. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly pertains to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2020-07-17 Chinese
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Luxshare Precision Industry Co., Ltd. It includes voting results on specific proposals such as signing an acquisition framework agreement and appointing a chief operating officer. The document references other announcements for detailed information and provides voting outcomes. It does not contain financial statements, detailed management discussion, or full report content. It is not a full annual or interim report, nor a call transcript or earnings release. It is a formal announcement of board/management decisions and voting results related to management appointments and transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing. Confidence is high due to clear content and format.
2020-07-17 Chinese

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