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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 2020-06-05 Major Shareholding Noti…
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
关于股东股份质押及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by a shareholder (朱新爱) of Shanghai Laimu Electronics Co., Ltd. It details the number of shares pledged, released, and the proportions relative to total share capital. The content focuses on share pledging activities and does not contain financial statements, earnings data, or management discussion. It is a typical shareholder-related announcement about share pledging and release, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership changes and pledging status disclosures.
2020-06-05 Chinese
2019年度股东大会的法律意见书
Regulatory Filings
2020-05-29 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of Shanghai Laimu Electronics Co., Ltd. It includes voting results on various agenda items such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and remuneration proposals. The document also confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The document length is 3999 characters, which is relatively short but contains detailed voting results and meeting information, not just a notice of report publication. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it provides official results from shareholder votes at the AGM. It is not the full annual report (10-K) or a simple announcement of report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2020-05-29 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Laimu Electronics Co., Ltd., including the date, voting methods, meeting agenda, and instructions for shareholders. It includes information about the proposals to be voted on, such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and remuneration proposals. The document is a formal announcement to shareholders about the AGM and the matters to be discussed and voted on, rather than the actual reports or voting results themselves. The document length is 3743 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-08 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2019 AGM of Shanghai Laimu Electronics Co., Ltd., including the full 2019 annual report, board work report, supervisory board report, financial statements, profit distribution plan, auditor appointment, financing proposals, remuneration proposals, and previous fundraising usage report. The document also includes meeting rules, voting procedures, and other AGM-related information. The length is substantial (15,000 characters), and it is clearly the materials prepared for the AGM, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-08 Chinese
2019年度业绩说明会暨现金分红说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting and cash dividend explanation meeting for the fiscal year 2019. It includes details about the meeting time, location, format, and participants, but does not contain actual financial statements or detailed financial analysis. The document is relatively short (1527 characters) and serves as an announcement for an upcoming event rather than the event content or a report itself. Therefore, it fits the category of AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar shareholder meeting event.
2020-05-08 Chinese

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