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SHANGHAI LAIMU ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 603633 ISIN · CNE100003084 Shanghai Stock Exchange Manufacturing
Filings indexed 780 across all filing types
Latest filing 2025-11-11 Governance Information
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
徕木股份对外投资与资产处置管理制度
Governance Information Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 对外投资与资产处置管理制度' which translates to 'Shanghai Laimu Electronics Co., Ltd. External Investment and Asset Disposal Management System'. It is a detailed internal policy document outlining the principles, procedures, and decision-making authority related to the company's external investments and asset disposals. The content includes governance rules, approval thresholds, and procedural steps for investment and asset disposal decisions. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance or management policy document. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4256 characters) and detailed procedural content support this classification with high confidence.
2025-11-11 Chinese
徕木股份关联交易控制制度
Governance Information Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 关联交易控制制度' which translates to 'Shanghai Laimu Electronics Co., Ltd. Related Party Transaction Control System'. It is a detailed internal policy document outlining the identification, reporting, pricing, disclosure, and decision-making procedures for related party transactions. It references relevant laws and stock exchange rules, and includes chapters on definitions, reporting, pricing, disclosure, exemptions, and amendments. The document is not a financial report, earnings release, or announcement but a governance and compliance policy document. It does not contain financial statements or earnings data but focuses on governance practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (10,792 characters) and detailed content support this classification with high confidence.
2025-11-11 Chinese
徕木股份股东会议事规则
Governance Information Classification · 100% confidence The document is titled "上海徕木电子股份有限公司 股东会议事规则" which translates to "Shanghai Laimu Electronics Co., Ltd. Shareholders' Meeting Rules." It is a detailed procedural document outlining the rules and regulations governing the conduct of shareholders' meetings, including the convocation, proposals, voting procedures, meeting records, and execution of resolutions. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The document is not a report of a meeting, nor an announcement of voting results, but rather a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9147 characters) and content confirm it is a substantive governance document, not a brief announcement or a report publication notice.
2025-11-11 Chinese
徕木股份董事会提名、薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination, Remuneration and Assessment Committee Working Rules" of Shanghai Laimu Electronics Co., Ltd., dated November 2025. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance structure and procedures related to board nominations and remuneration. Therefore, this document fits the category of Governance Information (CGR). The document length is 4544 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-11-11 Chinese
徕木股份内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 内部审计制度' which translates to 'Internal Audit System of Shanghai Laimu Electronics Co., Ltd.' It is a detailed internal audit policy document, including chapters on audit organization, responsibilities, procedures, reporting, and archival management. The document is dated November 2025 and is a company internal governance document outlining the internal audit framework and rules. It does not contain financial statements, earnings data, or external audit opinions. It is not an announcement or a brief summary but a full internal policy document. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or financial statement. The document length (8061 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2025-11-11 Chinese
徕木股份募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 募集资金管理制度' which translates to 'Shanghai Laimu Electronics Co., Ltd. Fundraising Capital Management System'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and reporting of funds raised by the company through securities issuance. The document references relevant laws and regulations, describes procedures for managing raised funds, and includes responsibilities of the board, financial department, and external auditors. It does not contain financial statements, earnings data, or audit opinions but rather sets out governance and compliance rules related to capital raised. This type of document is a governance or management internal control policy related to capital management rather than a financial report or announcement. It is not an announcement of a report but a substantive policy document. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it deals with fundraising and capital management rules and procedures.
2025-11-11 Chinese

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