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SHANGHAI LAIMU ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 603633 ISIN · CNE100003084 Shanghai Stock Exchange Manufacturing
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Filings indexed 780 across all filing types
Latest filing 2024-06-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603633

About SHANGHAI LAIMU ELECTRONICS CO.,LTD.

http://laimu.com.cn/

Shanghai Laimu Electronics Co., Ltd. specializes in the research, development, and manufacturing of precision electronic components. The company’s core product range includes high-precision connectors, shielding covers, and precision structural parts. These components are primarily designed for applications in automotive electronics, telecommunications, and consumer electronics. Laimu Electronics leverages advanced capabilities in precision mold design, stamping, and injection molding to deliver integrated component solutions. The company focuses on meeting the rigorous technical standards of automotive original equipment manufacturers (OEMs) and Tier 1 suppliers, providing high-reliability products for complex electronic systems.

Recent filings

Filing Released Lang Actions
徕木股份2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "徕木股份2023 年年度股东大会会议资料" which translates to "Laimu Electronics Co., Ltd. 2023 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2023 Annual General Meeting, including the full 2023 Annual Report and its summary, the 2023 Board of Directors work report, the 2023 Supervisory Board work report, the 2023 financial final accounts report, profit distribution proposals, appointment of auditors, remuneration proposals, share repurchase plans, and other governance and operational proposals. The document also includes meeting rules, voting procedures, and detailed explanations of the company's business, strategy, risks, and financial performance as presented to shareholders at the AGM. The length is substantial (15,000 characters), and it is clearly the meeting materials presented at the AGM rather than the annual report itself or an announcement of the report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2024-06-19 Chinese
徕木股份关于2023年股票期权激励计划第一个行权期未达到行权条件期权注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the cancellation of stock options that did not meet exercise conditions under the company's 2023 stock option incentive plan. It details board resolutions, the number of options cancelled, and the completion of the cancellation process. There is no financial report, earnings data, or detailed management discussion. The document is a formal announcement about a capital-related event (stock option cancellation) but does not describe a new share issue or capital increase. It fits best under 'Transaction in Own Shares' (POS) as it relates to the company's handling of its own stock options (a form of share transaction). The document length is short and focused on this specific event, not a full report or regulatory filing. Therefore, the classification is POS with high confidence.
2024-06-06 Chinese
徕木股份关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Laimu Electronics Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, including the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, remuneration proposals, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is under 5,000 characters and is primarily an announcement of the meeting and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-06 Chinese
徕木股份关于公司股东股份质押展期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension of a shareholder's stock pledge period. It details the number of shares pledged, the pledge extension date, and related shareholder information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge extension, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Major Shareholding Notification (MRQ) since it concerns pledge extension rather than shareholding changes.
2024-06-03 Chinese
海通证券股份有限公司关于上海徕木电子股份有限公司非公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to a non-public stock issuance by Shanghai Laimu Electronics Co., Ltd. It details the sponsorship activities by Haitong Securities Co., Ltd., including due diligence, continuous supervision, compliance with regulatory requirements, and the use of raised funds. The document references regulatory approvals, continuous supervision periods, and compliance with China Securities Regulatory Commission (CSRC) rules. It is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is a detailed report on the sponsorship and supervision of a capital raising event, which aligns with a Capital/Financing Update. The document length is 3704 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-05-13 Chinese
徕木股份关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 annual performance explanation meeting (业绩说明会) by Shanghai Laimu Electronics Co., Ltd. It provides details on the meeting time, location, format (online interaction), and participation instructions. It references the 2023 annual report already published on April 27, 2024, but does not contain the report itself or detailed financial data. The document is short (1393 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it focuses on financial results explanation and investor communication.
2024-05-10 Chinese

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