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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 2025-11-28 Capital/Financing Update
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
徕木股份关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Laimu Electronics Co., Ltd. regarding the provision of guarantees for its controlling subsidiary. It details the guarantee amount, the parties involved, internal decision procedures, financial data of the guaranteed subsidiary, and board opinions. The document is structured as a formal disclosure of a corporate guarantee event, including risk warnings and cumulative guarantee amounts. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or management discussion. The content fits the category of a Capital/Financing Update (CAP) because it relates to financing activities and guarantees provided by the company to support credit facilities for its subsidiary. The document length is 3196 characters, which is typical for an announcement rather than a full report. Therefore, the correct classification is Capital/Financing Update (CAP).
2025-11-28 Chinese
徕木股份2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (EGM) in 2025. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis but rather the official voting results and resolutions passed at the shareholders' meeting. The document length is short (1581 characters) and focuses on the meeting outcomes and voting results. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-27 Chinese
上海贸悦律师事务所关于徕木股份2025年第一次临时股东大会法律意见书
Regulatory Filings
2025-11-27 Chinese
徕木股份第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 13th meeting of the 6th Supervisory Board of Shanghai Laimu Electronics Co., Ltd. It details the meeting's convening, the agenda item about canceling the Supervisory Board, and the voting results. It references compliance with company law and securities regulations but does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about board structure changes, specifically the cancellation of the Supervisory Board and transfer of its powers to the Audit Committee of the Board of Directors. This fits best under Board/Management Information (MANG) as it concerns changes in the company's governance structure and board organization. The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-11-11 Chinese
徕木股份独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 独立董事工作制度' which translates to 'Shanghai Laimu Electronics Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the qualifications, duties, meeting procedures, and protections for independent directors. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or shareholder voting results. It is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (9382 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2025-11-11 Chinese
徕木股份章程（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Laimu Electronics Co., Ltd., dated November 2025. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese

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