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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 2019-04-28 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
会计师事务所出具的2018年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2019-04-28 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Work Report" for Shanghai Laimu Electronics Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, oversight on related party transactions, external guarantees, use of raised funds, dividend distribution, company and shareholder commitments, information disclosure, appointment of accounting firms, internal control execution, and other supervisory duties during the 2018 fiscal year. The content is a detailed report on the independent directors' duties and observations for the year, which is a type of management or governance report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board-level oversight and management information about independent directors' work.
2019-04-28 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. This type of report is typically classified as an Audit Report / Information (AR), as it deals with internal control evaluation and audit opinions but is not a full Annual Report (10-K). The document length is 4054 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-28 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '2018 年年度报告' which translates to '2018 Annual Report'. It contains detailed financial data, including revenue, net profit, cash flow, and other financial metrics for the year 2018. The document includes sections such as company overview, business summary, financial indicators, management discussion and analysis, and audit opinions. It also mentions the audit firm Tianjian Accounting Firm issuing an unqualified audit report, which is typical for an annual report. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-28 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Laimu Electronics Co., Ltd. It details the approval of various reports and proposals including the 2018 Annual Report, 2018 Supervisory Board Work Report, 2018 Internal Control Evaluation Report, 2018 Financial Final Report, 2018 Profit Distribution Plan, and the 2019 Q1 Report. The document is a formal announcement of the Supervisory Board meeting decisions and approvals, not the reports themselves. It also mentions that these reports and proposals will be submitted to the 2018 Annual General Meeting for further approval. The document length is 2612 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to various reports, not the reports themselves.
2019-04-28 Chinese
关于修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Laimu Electronics Co., Ltd. regarding the revision of the company's articles of association due to a profit distribution plan involving cash dividends and capital reserve conversion to shares. It includes details about changes in registered capital and share structure, and mentions that the proposal will be submitted to the 2018 annual general meeting for approval. The document is short (800 characters) and serves as a formal announcement of corporate governance changes related to capital structure and articles of association, not a full report or financial statement. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain comprehensive financial data or detailed report content.
2019-04-28 Chinese

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