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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 2,272 across all filing types
Latest filing 2025-08-01 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
关于召开2025年第四次临时股东会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 fourth extraordinary general meeting of shareholders for Luxshare Precision Industry Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including issuance of H shares and amendments to company bylaws. There are no financial statements or detailed financial performance data presented. The document is not a report itself but an announcement and notice related to a shareholder meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-01 Chinese
关于“立讯转债“回售结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a convertible bond repurchase (回售结果的公告) by the company 立讯精密工业股份有限公司. It details the bond code, repurchase price, repurchase period, and the fact that no valid repurchase applications were received. It also states the impact on the company and subsequent matters. The document is short (1652 characters) and focuses on the outcome of a bond repurchase event, not on financial statements or detailed financial performance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not a full financial report or regulatory filing, but a specific financing-related announcement.
2025-07-24 Chinese
信息披露管理办法（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is a detailed internal management regulation titled "信息披露管理办法（草案）" (Information Disclosure Management Measures (Draft)) for a company listed on both Shenzhen Stock Exchange (A shares) and Hong Kong Stock Exchange (H shares). It extensively covers the company's information disclosure obligations, procedures, responsibilities of directors and management, types of reports (annual, interim, quarterly, and temporary reports), confidentiality of insider information, and compliance with regulatory requirements. It does not contain actual financial data or financial statements but rather sets out the governance and procedural framework for information disclosure. This type of document aligns with Governance Information (CGR), which details the company's internal rules, board structure, and governance practices related to information disclosure. It is not an actual financial report, audit report, or announcement but a governance policy document. Therefore, the correct classification is CGR with high confidence.
2025-07-23 Chinese
关于选举职工代表董事董事和调整董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative director and adjustments to the board's specialized committees. It includes details about the board meeting resolutions, changes in board composition, and governance structure updates. There is no financial data or report content, but rather a formal disclosure of board and governance changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial results.
2025-07-23 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for the company 立讯精密工业股份有限公司. The content extensively details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings, including annual and extraordinary general meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, voting procedures, and legal compliance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document focusing on internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR).
2025-07-23 Chinese
关于修改《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association and related internal governance rules. It includes extensive legal references, detailed changes to corporate governance provisions, shareholder rights, board and management roles, and meeting procedures. The content focuses on governance structure and internal rules rather than financial results, audit opinions, or capital changes. It is not a report of financial performance or earnings, nor is it a simple announcement or voting result. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese

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