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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 2019-12-23 Board/Management Inform…
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
独立董事关于第四届董事会第一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 the first meeting of the fourth board of directors. It discusses compliance with company bylaws, qualifications of board members and senior management, and approval of related resolutions. There is no financial data, no mention of annual or quarterly reports, no voting results announcement, and no regulatory certification. The content is focused on board/management information, specifically about appointments and approvals related to the board and senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board matters, not just an announcement or notice.
2019-12-23 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of the chairman, general manager, vice general managers, board committees, securities affairs representative, and audit department manager. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3796 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2019-12-23 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 fourth extraordinary general meeting of shareholders of the company. It includes information about the meeting notice, attendance, voting results for board and supervisory committee elections, and legal opinions confirming the validity of the meeting and its procedures. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2019-12-23 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Langzi Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit details, and no regulatory certifications. The document is a corporate governance announcement about board composition and decisions, specifically about the Supervisory Board. This fits best under Board/Management Information (MANG), which covers announcements of changes or appointments in company boards or senior management.
2019-12-23 Chinese
关于2019年第四次临时股东大会通知更正的公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the notice for the 2019 fourth extraordinary general meeting of shareholders. It details corrections to the meeting agenda and proxy voting forms related to the election of board directors and supervisors. The content focuses on board/management changes and voting matters but does not present actual voting results or financial data. The document is relatively short (2442 characters) and serves as a correction notice rather than the meeting notice itself or the voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a correction announcement that does not fit other specific categories like Board/Management Information (MANG) or Declaration of Voting Results (DVA).
2019-12-10 Chinese
关于召开2019年第四次临时股东大会通知（更新后）
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 fourth extraordinary general meeting of shareholders for a company, including information on meeting date, location, agenda items (such as board director elections), voting procedures, and proxy forms. It does not contain financial statements or results but rather focuses on the organization and conduct of a shareholder meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor a management or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2019-12-10 Chinese

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