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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 2020-06-22 Regulatory Filings
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
北京市天元（深圳）律师事务所关于公司2019年股票期权激励计划调整行权价格和行权数量、注销部分股票期权及首次授予第一个行权期行权条件成就的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of stock option exercise prices and quantities, cancellation of some stock options, and the achievement of the first exercise period conditions under the company's 2019 stock option incentive plan. It details internal approvals, board and supervisory meetings, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to stock option incentive plans. This type of document does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a specialized legal opinion on stock option adjustments and related corporate governance matters. Given the filing definitions, this document best fits under Regulatory Filings (RNS) as it is a legal opinion and compliance document that does not fall into other specific categories.
2020-06-22 Chinese
2019年股票期权激励计划首次授予人员名单（调整后）
Remuneration Information Classification · 95% confidence The document is titled '2019 年股票期权激励计划首次授予人员名单（调整后）' which translates to '2019 Stock Option Incentive Plan First Grant Personnel List (Adjusted)'. It lists names and positions of directors, senior management, and core technical personnel who were granted stock options. The content is a detailed list of stock option recipients, which is related to remuneration and compensation information for executives and key employees. There is no indication of financial statements, audit information, or general regulatory announcements. The document is not a report but a detailed disclosure of stock option grants to management and key personnel, which fits the definition of Remuneration Information (DEF 14A).
2020-06-22 Chinese
第四届董事会第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 19th meeting of the 4th Board of Directors of Luxshare Precision Industry Co., Ltd. It details decisions on capital increases in subsidiaries, bank credit applications, and adjustments to stock option incentive plans. The text includes voting results and references to related announcements on a disclosure website. The document is not a full financial report, audit, or earnings release, but rather a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-06-22 Chinese
关于调整2018年、2019年股票期权激励计划行权价格、数量及注销部分股票期权的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Luxshare Precision Industry Co., Ltd. regarding adjustments to the 2018 and 2019 stock option incentive plans, including changes to exercise prices, quantities, and cancellation of some stock options. It includes references to board and supervisory meetings, legal opinions, and shareholder authorizations. The content focuses on corporate governance and management decisions related to stock option plans rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy solicitation or voting results announcement. The document is a formal announcement of management decisions and adjustments related to stock option plans, which fits best under Board/Management Information (MANG) as it involves board resolutions and management actions on stock option plans.
2020-06-22 Chinese
北京市天元（深圳）律师事务所关于公司2018年股票期权激励计划调整行权价格和行权数量的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of the exercise price and quantity of stock options under the 2018 stock option incentive plan of Luxshare Precision Industry Co., Ltd. It details the legal basis, internal approvals, and calculations for the adjustments. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a stock option plan adjustment. It is not a simple announcement but a detailed legal opinion document. This type of document fits best under Regulatory Filings (RNS) as it is a legal opinion related to corporate governance and stock option adjustments, not a direct financial report or capital/financing update filing. The document length is about 5247 characters, which is sufficient for a detailed legal opinion rather than a brief announcement.
2020-06-22 Chinese
独立董事关于相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific corporate matters such as bank credit application, stock option plan adjustments, and stock option exercise conditions. It references compliance with laws, regulations, and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion or statement related to governance and corporate actions rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement. The content aligns best with a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices including independent directors' opinions on corporate matters.
2020-06-22 Chinese

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