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Shanghai Liangxin Electrical Co., Ltd. — Investor Relations & Filings

Ticker · 002706 ISIN · CNE100001R74 LEI · 300300X2WC3DY43W0V29 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,952 across all filing types
Latest filing 2025-12-19 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002706

About Shanghai Liangxin Electrical Co., Ltd.

https://www.sh-liangxin.com

Shanghai Liangxin Electrical Co., Ltd., operating under the brand name Nader, specializes in the research, development, manufacturing, and distribution of high-end low-voltage electrical components and integrated power distribution solutions. The company's product portfolio includes miniature circuit breakers, molded case circuit breakers, air circuit breakers, automatic transfer switching equipment, and various control apparatus. These products are designed for critical applications across diverse sectors, including telecommunications, data centers, renewable energy systems, and smart power grids. By focusing on technological innovation and high-reliability standards, the company provides intelligent electrical systems that support efficient energy management and infrastructure safety. Its solutions are widely utilized in commercial construction and industrial automation environments.

Recent filings

Filing Released Lang Actions
关于2025年奋斗者3号股票期权激励计划内幕信息知情人与激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a stock option incentive plan. It details the procedures and findings of an internal investigation into whether insiders traded company stock during a specified period. The document is an announcement of the results of this internal check and does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a certification letter or a voting result announcement. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about insider trading and stock option plan management.
2025-12-19 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Shanghai Liangxin Electric Co., Ltd. It includes information about the meeting's convocation, attendance, voting methods, and detailed voting results on various proposals. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion and analysis but focuses on the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4473 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-12-19 Chinese
董事会薪酬与考核委员会关于公司2025年奋斗者3号股票期权激励计划激励对象名单的审核意见及公示情况说明
Remuneration Information Classification · 95% confidence The document is an announcement from the Board's Remuneration and Assessment Committee regarding the review and public disclosure of the list of incentive recipients under the company's 2025 stock option incentive plan. It details the internal verification and public notice process for the incentive recipients, confirming compliance with relevant laws and regulations. The content focuses on remuneration-related matters, specifically stock option incentives and the eligibility of recipients, without containing financial statements or broader management or governance information. This fits the definition of a Remuneration Information filing, which reports on compensation plans and related approvals by the board or committees.
2025-12-12 Chinese
关于增补第七届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the addition of a new member to the company's audit committee of the board of directors. It details the appointment of Mr. Wu Yu as a new audit committee member, including his background and qualifications. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses on board/management changes, specifically related to the audit committee composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board committee change, not a full report or other filing type.
2025-12-03 Chinese
关于全资子公司完成增资并取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Liangxin Electric Co., Ltd. regarding the completion of capital increase in its wholly-owned subsidiary and the obtaining of a new business license. It details the change in registered capital and the updated business license information. The document is short (1325 characters) and focuses on corporate actions related to capital increase and registration updates, not on financial results or detailed financial statements. It is not a full financial report, earnings release, or management discussion. It is an announcement about capital changes and subsidiary registration, fitting the Capital/Financing Update (CAP) category.
2025-12-03 Chinese
2025年奋斗者3号股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "上海良信电器股份有限公司 2025 年奋斗者 3 号股票期权激励计划（草案）" which translates to "Shanghai Liangxin Electric Co., Ltd. 2025 Fighter No. 3 Stock Option Incentive Plan (Draft)". The content extensively details a stock option incentive plan, including legal basis, scope, stock option quantities, allocation, exercise price, conditions for granting and exercising options, performance targets, and governance related to the plan. It references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and stock exchange regulations. The document is a draft plan for stock option incentives, which is a form of capital/financing update related to equity incentives and stock options. It is not an annual report, earnings release, or management report. It is not a simple announcement or a certification. The document is substantive and detailed, exceeding 5,000 characters, and is clearly the plan document itself, not just an announcement of it. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to the company's stock option incentive plan and equity-based compensation arrangements.
2025-12-03 Chinese

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