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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 2017-08-11 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
独立董事候选人声明（张晓荣）
Regulatory Filings
2017-08-11 Chinese
独立董事候选人声明（王雪）
Regulatory Filings
2017-08-11 Chinese
独立董事提名人声明
Regulatory Filings
2017-08-11 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of Shanghai Laimu Electronics Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items for shareholder approval, and instructions for shareholders on how to participate and vote. The document also contains attachments such as a proxy authorization form and explanation of the cumulative voting system. There is no financial data or financial results presented, nor is this a transcript or presentation. The document is clearly an announcement and notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2017-08-11 Chinese
公司章程（2017年8月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, share transfer, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board responsibilities, and other governance practices. There is no financial data, earnings information, audit reports, or announcements of voting results. The content is a governance document outlining the internal rules and structure of the company. Therefore, this document fits the category of Governance Information (CGR).
2017-08-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '上海徕木电子股份有限公司 投资者关系管理制度' which translates to 'Shanghai Laimu Electronics Co., Ltd. Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, objectives, responsibilities, and communication methods. It references relevant laws and regulations, describes internal procedures for managing investor relations, and emphasizes compliance and transparency. There are no financial statements, earnings data, audit opinions, or meeting results. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance-related document detailing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5242 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2017-08-11 Chinese

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