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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 2024-04-26 Regulatory Filings
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
徕木股份第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the sixth Supervisory Board of Shanghai Laimu Electronics Co., Ltd. It includes approvals of the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Internal Control Evaluation Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, and other related reports and proposals. The document contains substantive content about the company's financial reports, internal controls, profit distribution, and other governance matters, indicating it is not merely an announcement of a report but includes actual report content and supervisory board decisions. The presence of detailed financial and operational approvals and the supervisory board's responsibility statements suggest this is a comprehensive supervisory board meeting resolution document related to the annual report and other financial matters. This fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement of supervisory board meeting resolutions rather than the full annual report itself or a simple announcement of report publication. The document length is 2827 characters, which is relatively short for a full annual report, supporting that this is a meeting resolution announcement rather than the full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-26 Chinese
徕木股份2023年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation status. The document includes detailed internal control standards, scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length is 4033 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
徕木股份关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shanghai Laimu Electronics Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the total dividend amount, the basis of calculation, and the approval process including board and supervisory committee meetings. The document explicitly states that the proposal will be submitted to the 2023 annual shareholders' meeting for approval. The content focuses on dividend distribution details rather than the full annual report or financial statements. The document length is short (1168 characters), and it is an announcement of a dividend plan rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-26 Chinese
徕木股份董事会关于独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors, referencing regulatory guidelines for independent directors. It is a governance-related announcement about board members' independence, not a full report or financial statement. The content fits best under Board/Management Information (MANG) as it concerns board member status and compliance with governance rules. The document is short and specific to board evaluation, not an AGM presentation or full governance report.
2024-04-26 Chinese
徕木股份关于续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the upcoming fiscal year 2024. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and the need for shareholder approval. The document does not contain any financial statements or audit results themselves, but rather is a formal announcement about the auditor appointment. The document length is 3188 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it is best classified as Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
天健会计师事务所关于上海徕木电子股份有限公司募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-26 Chinese

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