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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 2023-04-28 Remuneration 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年股票期权激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the "2023 Stock Option Incentive Plan Implementation Assessment Management Measures" of Shanghai Laimu Electronics Co., Ltd. It details the rules, objectives, assessment principles, performance indicators, and procedures related to the company's stock option incentive plan. It is a policy or management document related to stock option incentives and performance assessment for executives and key personnel. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is not an announcement of voting results or a proxy statement. It is not a report of director dealings or capital changes. The document is a management or governance-related policy document concerning remuneration and incentive plans. Given the detailed description of the incentive plan and performance assessment, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the classification is DEF 14A with high confidence.
2023-04-28 Chinese
徕木股份2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit opinions, and other comprehensive information typical of a full annual report. The document length is substantial (15,000 characters), and it includes audited financial statements with signatures and audit opinions from Tianjian Accounting Firm, confirming it is a full report rather than an announcement. The content includes detailed financial metrics, business analysis, risk disclosures, dividend proposals, and corporate governance information, all consistent with an official annual report filing. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-04-28 Chinese
徕木股份2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and profit distribution plans. It also mentions the audit report with an unqualified opinion by an accounting firm, which is typical for annual reports. The length of the document (5572 characters) and the detailed financial and operational data indicate this is the actual annual report summary, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 Chinese
审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度履职情况报告" (2022 Annual Performance Report) of the Board Audit Committee of Shanghai Laimu Electronics Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2022. The content focuses on the audit committee's work and oversight rather than presenting the full annual financial statements or audit opinions themselves. The document is about the audit committee's report on its duties and performance, which aligns with an Audit Report / Information filing rather than a full Annual Report (10-K) or other categories. The length is 3453 characters, which is relatively short but contains substantive content about audit committee activities and evaluations. Therefore, the best fitting category is Audit Report / Information (AR). FY 2022
2023-04-28 Chinese
徕木股份独立董事关于第五届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters discussed at the 12th meeting of the 5th board of directors. It covers opinions on the 2022 internal control evaluation report, 2023 profit distribution plan, fundraising usage report, appointment of audit firms, remuneration for 2022, financing guarantees, investment plans, stock option incentive plan, and a 2023-2027 development plan. The document is a formal opinion on multiple agenda items to be submitted to the 2022 annual shareholders meeting. It does not contain full financial statements or detailed financial results but rather independent directors' opinions on proposals and reports. The length is 4086 characters, which is relatively short and consistent with an opinion or meeting-related document rather than a full annual report or interim report. The content aligns with governance and board meeting materials, specifically independent directors' opinions on board meeting agenda items. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than a full annual report or audit report.
2023-04-28 Chinese
徕木股份第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Shanghai Laimu Electronics Co., Ltd. It includes approval of the 2022 Annual Report and its summary, the 2022 General Manager's Work Report, the 2022 Board Work Report, independent directors' reports, audit committee reports, internal control evaluation, financial statements, profit distribution plan, appointment of auditors, remuneration plans, financing plans, investment plans, stock option incentive plans, and a 5-year development plan. The document also mentions that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The content is comprehensive and covers management reports, financial results, and strategic plans, indicating it is a Board/Management Information announcement rather than the full annual report itself. The document is not the full Annual Report (10-K) but a Board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-04-28 Chinese

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