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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 2018-05-28 AGM 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
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2017 年年度股东大会会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including the full annual report, board and supervisory reports, financial statements, profit distribution plans, and other proposals to be discussed and voted on during the AGM. The document also includes meeting procedures, voting rules, and other administrative details related to the AGM. The content is clearly the materials prepared and distributed for the Annual General Meeting rather than the annual report itself or a voting results announcement. The length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-28 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Shanghai Laimu Electronics Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It references the 2017 annual report and other reports to be reviewed at the meeting but does not contain the reports themselves. The document is a formal announcement for the AGM, not the report or results of the meeting. The document length is 3783 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-23 Chinese
关于控股股东及实际控制人是否存在应披露而未披露重大事项的回函
Regulatory Filings
2018-05-07 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shanghai Laimu Electronics Co., Ltd. It reports that the stock price deviated significantly over three consecutive trading days and confirms no undisclosed material information exists. The document is short (1063 characters) and focuses on regulatory disclosure about stock price movements and company statements, not financial results or detailed reports. It does not contain financial statements or detailed analysis, nor is it a report or presentation. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-05-07 Chinese
关于上海徕木电子股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2018-04-27 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017, including financial and non-financial internal control defects, evaluation scope, standards, and conclusions. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results but is not a full Annual Report (10-K). The document length is 4041 characters, which is sufficient for a detailed report but not an announcement. Therefore, the classification is AR with high confidence. FY 2017
2018-04-27 Chinese

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