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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 2017-01-06 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
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shanghai Laimu Electronics Co., Ltd. It details the convening of the board meeting, attendance, the agenda discussed, and the voting results. The key content is the approval of a proposal regarding the deposit of unused raised funds in a specific deposit form. It includes statements about compliance with laws and company articles, independent directors' opinions, and sponsor institution's verification. The document is short (943 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2017-01-06 Chinese
第三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 (监事会) of Shanghai Laimu Electronics Co., Ltd. regarding the decision to deposit unused raised funds in a structured deposit. It includes details about the meeting, attendance, and voting results. The document is an official announcement of a board meeting decision, not a full financial report or audit. It does not contain financial statements or detailed financial data. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-01-06 Chinese
公司章程（2016年12月修订）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, share issuance, and other governance-related matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board composition, and corporate governance practices. There is no financial data, earnings information, audit results, or capital raising details. The document is a governance document outlining the internal rules and structure of the company rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2016-12-18 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Laimu Electronics Co., Ltd. regarding the appointment of a securities affairs representative. It details the individual's qualifications, role, and contact information. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2016-12-18 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Shanghai Laimu Electronics Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It includes decisions on amending the company bylaws and appointing a securities affairs representative. There is no financial data, audit information, or report content. The document is clearly an announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial or regulatory filings.
2016-12-18 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an official announcement from Shanghai Laimu Electronics Co., Ltd. regarding the revision of the company's articles of association (company bylaws). It details changes to the company's registered capital, share issuance, and shareholder structure following approval by the China Securities Regulatory Commission and listing on the Shanghai Stock Exchange. The document includes specific amendments to the articles of association and shareholder information. There is no financial statement, earnings data, or management discussion of financial results. The document is a formal corporate governance update about the company's internal rules and structure, specifically the articles of association, rather than a full annual report, interim report, or other financial filing. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is not a brief announcement or a report publication notice.
2016-12-18 Chinese

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