Skip to main content
SHANGHAI LAIMU ELECTRONICS CO.,LTD. logo

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

Ticker · 603633 ISIN · CNE100003084 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 784 across all filing types
Latest filing 2017-08-29 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Shanghai Laimu Electronics Co., Ltd. It includes election of the chairman, appointment of board committees, appointment of senior management, and other board decisions. It also references the approval of the 2017 semi-annual report and a special report on the use of raised funds, but does not contain the reports themselves. The document is primarily about board and management changes and decisions, including appointments and committee formations. This fits the category of Board/Management Information (MANG). The document length is 4437 characters, which is relatively short but contains substantive content about board decisions rather than just an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2017-08-29 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2017 年半年度报告摘要' which translates to '2017 Half-Year Report Summary'. It contains detailed financial data for the first half of 2017, including total assets, net profit, revenue, and cash flow, as well as operational and management discussion and analysis. The document includes comprehensive financial figures and business analysis for a period shorter than a full fiscal year (January to June 2017). It is not merely an announcement or a brief summary but contains substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-29 Chinese
2017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 2017 first extraordinary shareholders meeting of Shanghai Laimu Electronics Co., Ltd. It includes voting results on various proposals, election of board members and supervisors, and legal attestations confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages for each resolution. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or investor presentation but a formal announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2017-08-28 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings
2017-08-28 Chinese
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 from Shanghai Laimu Electronics Co., Ltd. regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the meeting, the election results, and brief resumes of the elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so those categories are excluded.
2017-08-28 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2017 First Extraordinary General Meeting (EGM) Meeting Materials" of Shanghai Laimu Electronics Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder voting, including election of board members and amendments to company rules. The content is typical of materials prepared for a shareholders' meeting to inform and guide participants on the meeting process and agenda items. There is no financial data or earnings information, nor is it a transcript or announcement of results. It is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-08-14 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.