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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 2015-03-30 Capital/Financing Update
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
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds for the fiscal year 2014. It includes information on the amount raised, usage of funds, changes in investment projects, and compliance with regulatory requirements. The document references approvals by the board of directors and includes financial figures related to fundraising and expenditures. It is not a general annual report, earnings release, or management discussion but a specialized report on the use of raised capital. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2015-03-30 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Langzi Co., Ltd. It includes information about the meeting time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate their voting rights. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. Therefore, it is not the Annual Report (10-K) itself, nor a voting results declaration (DVA), but a notice and information about the AGM meeting. This fits the definition of AGM Information (AGM-R). The document length is about 5,055 characters, which is consistent with a detailed AGM notice rather than a full report or transcript.
2015-03-30 Chinese
第二届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 2nd Board of Directors of Langzi Co., Ltd. It includes multiple agenda items such as approval of the 2014 annual board work report, general manager's work report, 2014 annual report and its summary, special reports on the use of raised funds, audit reports, remuneration proposals, financial statements, profit distribution plans, appointment of auditors, guarantees for subsidiaries, changes in independent directors, internal control reports, and the announcement of the 2014 annual general meeting date. The document references the 2014 annual report multiple times and states that the report and related documents are published on the official disclosure website. The document is 4213 characters long, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather summaries and references to where the full reports can be found. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and related disclosures, not the full Annual Report (10-K) itself.
2015-03-30 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the resignation of the Vice General Manager and Chief Designer. It contains no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about a management personnel change, specifically the resignation of a senior executive. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2015-03-18 Chinese
2014年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2014年度业绩快报' which translates to '2014 Annual Performance Express Report' or '2014 Annual Results Brief'. It contains preliminary financial data for the year 2014, including revenue, profit, net income, and other financial metrics. The document explicitly states that the data is preliminary and audited internally but not yet audited by an accounting firm, and it warns that final data in the annual report may differ. The document is relatively short (1870 characters) and serves as a quick announcement of financial results rather than a full detailed annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER). FY 2014
2015-02-12 Chinese
2015年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2015 first extraordinary general meeting (临时股东大会). It reviews the convening, attendance, voting procedures, and legality of the meeting and its resolutions. It does not contain financial statements or results, nor is it a report of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. The document length is 2726 characters, which is relatively short and focused on legal opinion rather than financial or management reporting. Therefore, it does not fit categories like Annual Report, Interim Report, Earnings Release, or Voting Results Announcement. The best fitting category is Regulatory Filings (RNS), which covers legal opinions, compliance documents, and miscellaneous filings that do not fit other categories.
2015-02-06 Chinese

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