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LANCY CO.,LTD. — Investor Relations & Filings

Ticker · 002612 ISIN · CNE1000016M1 LEI · 300300DXLNW4TPEUH457 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,042 across all filing types
Latest filing 2022-11-21 Regulatory Filings
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
北京市金杜律师事务所关于朗姿股份有限公司2022年第四次临时股东大会之法律意见书
Regulatory Filings
2022-11-21 Chinese
关于调整2022年度对外提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Langzi Co., Ltd. regarding the adjustment of the 2022 external guarantee limit. It details the board and supervisory meetings approving the adjustment, the guarantee amounts, the financial status of the company and its subsidiaries, and opinions from the board, independent directors, and supervisory board. The document is an announcement of a corporate financing-related decision (adjustment of guarantee limits) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee limits and related approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees and credit limits. The document length (7254 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2022-11-03 Chinese
朗姿股份第四届监事会第三十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Langzi Co., Ltd. regarding the adjustment of the 2022 external guarantee limit. It includes details about the meeting, attendance, and voting results. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is a formal announcement of a board meeting resolution, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory disclosure of corporate governance activity.
2022-11-03 Chinese
2022-068 关于召开2022年第四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 2022 fourth extraordinary general meeting of shareholders for the company 朗姿股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and proposals to be voted on. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4055 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results.
2022-11-03 Chinese
独立董事关于第四届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about adjusting the 2022 external guarantee limit. It references compliance with company law, securities law, and governance rules. The content is focused on governance and board oversight rather than financial results or audit. It is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. The document is a formal opinion related to board matters and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Hence, the classification is MANG with high confidence.
2022-11-03 Chinese
朗姿股份第四届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 37th meeting of the 4th Board of Directors of Langzi Co., Ltd. It details the meeting date, attendance, agenda items such as adjustment of external guarantee limits for 2022, and the decision to convene a 2022 fourth extraordinary shareholders meeting. It includes voting results and references to independent directors' opinions. The document is a board meeting resolution announcement, not a full management report or financial report. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-11-03 Chinese

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