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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 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
徕木股份独立董事关于2022年度对外担保情况的专项说明和独立意见
Regulatory Filings
2023-04-28 Chinese
徕木股份2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, 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 covers standalone audit reports and applied accounting principles, including internal control evaluations. The document length is 4036 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-28 Chinese
徕木股份第五届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Supervisory Board of Shanghai Laimu Electronics Co., Ltd. It includes approvals of the 2022 Annual Report, Supervisory Board Work Report, Internal Control Evaluation Report, Financial Statements, Profit Distribution Plan, and other related reports. It also discusses the appointment of auditors and stock option incentive plans. The document is not the annual report itself but a formal announcement of the supervisory board's review and approval of these reports and plans, which will be submitted to the 2022 Annual General Meeting for further approval. The document length is 3482 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and approvals, not the full annual report or financial statements themselves.
2023-04-28 Chinese
徕木股份2023年股票期权激励计划（草案）摘要公告
Share Issue/Capital Change Classification · 100% confidence The document is a detailed announcement of a 2023 stock option incentive plan by Shanghai Laimu Electronics Co., Ltd. It includes comprehensive information about the stock option plan, including the number of options, allocation, eligibility, exercise price, vesting periods, performance conditions, adjustment methods, and rights and obligations of the company and incentive recipients. The document is regulatory in nature, disclosing a corporate action related to equity incentives, specifically a stock option plan involving directed issuance of shares. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. It is not a merger or acquisition document. It is not a board or management change announcement. The document is a formal disclosure of a capital change related to share issuance (stock options granted via directed issuance). Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the announcement itself, not a brief notice or report publication announcement.
2023-04-28 Chinese
徕木股份2023年股票期权激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a 2023 stock option incentive plan by Shanghai Laimu Electronics Co., Ltd. It includes comprehensive information about the stock option plan's purpose, management, eligibility, stock option quantities, pricing, vesting periods, performance conditions, and legal compliance. The document is lengthy (15,000 characters) and contains substantive content about the company's stock option incentive plan rather than just an announcement or summary. It is not a financial report like an annual or quarterly report, nor is it a call transcript or legal proceeding. It is a detailed governance-related document about the company's stock option incentive plan, which falls under governance information related to internal rules and management of stock incentives. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-28 Chinese
徕木股份关于公司及所属子公司2023年度申请银行授信并提供相应担保、申请融资租赁的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Laimu Electronics Co., Ltd. regarding the company's and its subsidiaries' plans to apply for comprehensive bank credit facilities and provide guarantees, as well as to apply for financing leases for the year 2023. It details the proposed credit limits, guarantees, and leasing amounts, the involved subsidiaries, and the financial status of these subsidiaries. It also includes the board of directors' and independent directors' opinions on the matter and mentions that the proposal will be submitted to the 2022 annual shareholders' meeting for approval. The document is a formal announcement of financing activities and related guarantees, not a financial report or earnings release. It does not contain actual financial statements or detailed financial analysis but rather a disclosure of financing plans and related corporate governance steps. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (7224 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2023-04-28 Chinese

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