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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 2020-08-30 Board/Management Inform…
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
关于职工代表大会选举职工监事的决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It details the meeting date, attendees, election results, and includes brief resumes of the elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-08-30 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary shareholders' meeting of Shanghai Laimu Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board and supervisory committee elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and election of directors and supervisors. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3620 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2020-08-30 Chinese
2020年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2020 first extraordinary general meeting (临时股东大会) of Shanghai Laimu Electronics Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and election results of board members and supervisors. The document does not contain financial statements or financial performance data but focuses on the validation of shareholder meeting procedures and voting outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2020-08-30 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Laimu Electronics Co., Ltd. regarding the resolutions passed at the first meeting of the fifth board of directors. It includes details about the election of the board chairman, appointment of board committees, hiring of senior management personnel, and appointment of the securities affairs representative. The document also references the approval of the company's 2020 semi-annual report and its summary, but does not contain the report itself. The content focuses on board and management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. The document length is 3316 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-08-30 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第一次临时股东大会会议资料" which translates to "2020 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, voting procedures, candidate profiles for board and supervisory committee elections, and other meeting-related information. The content is focused on the materials and information shared for the shareholders' meeting rather than the results or announcements after the meeting. It is not a report of voting results, nor a brief announcement, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 8939 characters, which is substantial and contains detailed meeting materials, not just an announcement or summary. Therefore, the classification is AGM-R with high confidence.
2020-08-12 Chinese
四届董事会十九次会议独立意见
Regulatory Filings
2020-08-12 Chinese

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