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LAFANG CHINA CO.,LTD — Investor Relations & Filings

Ticker · 603630 ISIN · CNE100002YH6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,104 across all filing types
Latest filing 2025-12-10 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603630

About LAFANG CHINA CO.,LTD

http://www.laf.cn/

Lafang China Co., Ltd. specializes in the research, development, production, and marketing of personal care and hygiene products. The company's primary product portfolio includes hair care solutions such as shampoos and conditioners, as well as body washes, skin care items, and oral care products. Operating through a diverse brand architecture that includes its flagship "Lafang" brand alongside "Yicai" and "Delun," the firm focuses on delivering high-quality daily chemical products to a broad consumer base. Its operations emphasize technological innovation and quality control within the personal grooming sector. The company maintains an extensive distribution network, ensuring product availability across various retail channels. By integrating traditional manufacturing with modern R&D, it addresses evolving consumer needs in the personal hygiene and beauty markets.

Recent filings

Filing Released Lang Actions
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work System' of the company 拉芳家化股份有限公司. It details the duties, qualifications, appointment, and responsibilities of the Board Secretary, including compliance with laws and regulations, communication with the stock exchange, and internal governance procedures. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to the Board Secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is 4162 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2025-12-10 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of the company 拉芳家化股份有限公司. It includes multiple agenda items related to amendments of company bylaws, committee rules, management systems, and other governance-related policies. The document is dated December 11, 2025, and references submission of some proposals to a forthcoming shareholders' meeting. The content focuses on board decisions and governance structure changes rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. The document is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4746 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-12-10 Chinese
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for 拉芳家化股份有限公司 (Lafang JiaHua Co., Ltd.). It extensively details the company's policies, procedures, responsibilities, and legal compliance requirements regarding information disclosure. It references relevant laws such as the Securities Law of the People's Republic of China, Shanghai Stock Exchange listing rules, and internal governance practices. The document covers definitions, disclosure obligations, types of reports (annual, interim, temporary), confidentiality, insider information, internal controls, and responsibilities of directors and management. It is a governance and compliance manual rather than an actual financial report, earnings release, or announcement. It does not contain financial data or results but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese
对外投资决策制度
Governance Information Classification · 95% confidence The document is titled '拉芳家化股份有限公司 对外投资决策制度' which translates to 'Lafang JiaHua Co., Ltd. External Investment Decision System'. It outlines the company's policies, procedures, and governance related to external investments, including approval authorities, organizational management, decision-making processes, financial management, and information disclosure. It is a detailed internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather sets out rules and procedures for investment decisions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4221 characters, and it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-12-10 Chinese
第五届监事会第五次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution passed at the fifth meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding the cancellation of the Supervisory Board and amendments to the company's articles of association. It is a formal announcement of board/management changes and governance structure adjustments. The document is short (753 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of a board/management decision. Therefore, it fits best under Board/Management Information (MANG).
2025-12-10 Chinese
防范控股股东及其他关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a formal policy document titled '防范控股股东及其他关联方占用公司资金制度' (Prevention of Controlling Shareholders and Other Related Parties from Occupying Company Funds System) issued by the Board of Directors of 拉芳家化股份有限公司. It outlines principles, responsibilities, and measures to prevent misuse of company funds by related parties. The document is regulatory in nature, focusing on governance and compliance with laws and listing rules, but it does not contain financial statements, audit results, or financial performance data. It is not an announcement of a report, nor a transcript or presentation. It is a governance-related policy document issued by the board, thus best classified under Governance Information (CGR). The document length is 2074 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-12-10 Chinese

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