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LANCY CO.,LTD. — Investor Relations & Filings

Ticker · 002612 ISIN · CNE1000016M1 LEI · 300300DXLNW4TPEUH457 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,042 across all filing types
Latest filing 2015-05-13 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002612

About LANCY CO.,LTD.

https://www.lancygroup.com

Lancy Co., Ltd. is a diversified enterprise primarily engaged in the design, production, and sale of high-end women's apparel and the provision of medical aesthetic services. The company operates a multi-brand portfolio including LANCY FROM 25, LIME FLARE, and MOJO S.PHINE, targeting the premium female consumer segment with sophisticated fashion designs. Beyond its core apparel business, the company has expanded significantly into the medical aesthetics sector, offering professional services such as plastic surgery, skin management, and non-surgical treatments through a network of specialized clinics. Additionally, the company maintains a presence in the maternal and child products market. By integrating fashion aesthetics with medical beauty technology, Lancy Co., Ltd. focuses on providing comprehensive lifestyle and beauty solutions, leveraging a robust retail network and digital platforms to maintain its market position.

Recent filings

Filing Released Lang Actions
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders for Langzi Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to register and vote. It also contains a proxy form for shareholders to authorize representatives to vote on their behalf. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a summary of the meeting outcomes. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders about the meeting and solicit their votes.
2015-05-13 Chinese
2015年度非公开发行A股股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度非公开发行A股股票募集资金使用的可行性分析报告" which translates to "2015 Non-public Issuance of A Shares Fundraising Feasibility Analysis Report." It details the planned use of funds raised through a non-public share issuance, including investment projects, repayment of bank loans, and supplementing working capital. The content focuses on capital raising activities and the intended allocation of the proceeds, with no financial statements or quarterly/yearly financial results presented. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is substantial (8782 characters), and it is not merely an announcement or a brief notice, but a detailed feasibility analysis related to capital raising. Therefore, the appropriate classification is CAP with high confidence.
2015-05-13 Chinese
关于非公开发行事项停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of a non-public share issuance (private placement) and the related trading suspension (stock halt) of the company's shares. It mentions the stock code, the suspension dates, and references previous announcements about the non-public issuance. The document does not contain financial statements or detailed financial data but is an update on the capital raising process and trading status. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2015-05-11 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on the board composition, and the company's plan to appoint a new director. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-05-07 Chinese
关于非公开发行事项停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the suspension of trading due to the company's ongoing preparation for a non-public share issuance. It mentions the stock code, the suspension dates, and the reason for the suspension related to a non-public issuance. There is no detailed financial data, no full report, and the document is brief (524 characters). It is an update on a capital/financing activity (non-public share issuance) and the trading suspension related to it. This fits best under Capital/Financing Update (CAP).
2015-05-04 Chinese
2014年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2014 Annual General Meeting (AGM) of the company. It discusses the legality and compliance of the AGM process, including attendance, voting, and resolutions passed. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM's conduct and results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2015-04-28 Chinese

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