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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 784 across all filing types
Latest filing 2023-08-11 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年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, voting procedures, candidate profiles for board and supervisory committee elections, and meeting rules. The content is focused on the materials provided for the shareholders to review and vote on during the EGM. There are no financial statements or earnings data, nor is this a transcript or announcement of results. It is clearly the meeting materials for a shareholders meeting, which corresponds to AGM Information filings, but since this is an extraordinary general meeting (临时股东大会), it still falls under the category of AGM Information (AGM-R) as per the filing definitions which include presentations and materials shared during the AGM or similar shareholder meetings. The document length is sufficient and contains substantive content, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-11 Chinese
徕木股份独立董事提名人声明与承诺（张智英）
Regulatory Filings
2023-08-11 Chinese
徕木股份关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Laimu Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and independent directors), voting procedures, and registration details. It also contains attachments like proxy forms and explanations of cumulative voting methods. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation of proxies or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2023-08-11 Chinese
徕木股份独立董事候选人声明与承诺（马永华）
Regulatory Filings
2023-08-11 Chinese
徕木股份关于2023年股票期权激励计划首次授予结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of the first grant under the company's 2023 stock option incentive plan. It details the approval process, the number of options granted, the recipients, the exercise price, performance conditions, and the accounting impact of the stock option plan. It is a formal disclosure of a stock option grant event, including regulatory references and detailed quantitative data about the grant. The document is not a full financial report, earnings release, or management discussion, but a specific announcement about a capital incentive plan. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option grants. The document length is 4640 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-07-27 Chinese
徕木股份关于为子公司向银行申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by the parent company for a subsidiary's bank credit application. It details the guarantee amount, parties involved, internal decision procedures, and the status of external guarantees. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-07-18 Chinese

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