Skip to main content
LANCY CO.,LTD. logo

LANCY CO.,LTD. — Investor Relations & Filings

Ticker · 002612 ISIN · CNE1000016M1 LEI · 300300DXLNW4TPEUH457 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,042 across all filing types
Latest filing 2019-03-11 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
第三届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 34th meeting of the 3rd Board of Directors of Langzi Co., Ltd. It includes approvals of the 2018 annual board work report, general manager work report, 2018 annual report and its summary, special reports on the use of raised funds, audit reports, remuneration for 2018, financial statements, profit distribution plan, appointment of auditors, internal control reports, guarantees, credit lines, use of idle funds, related party loans, accounting policy changes, and the scheduling of the 2018 annual general meeting. The document references the 2018 annual report and other detailed reports but does not contain the full annual report itself. It is a formal board meeting resolution announcement that summarizes decisions and refers to the annual report and other documents published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is longer than 5,000 characters and contains substantive content about board decisions, not just a brief notice or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2019-03-11 Chinese
2018年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to "2018 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, related party transactions, and annual report preparation for the year 2018. The document includes detailed supervisory opinions on the company's financial statements, internal controls, asset acquisitions, and profit distribution plans. It is a comprehensive report from the supervisory board rather than a full annual report or audit report. The length is 3539 characters, which is relatively short but contains substantive content. This type of document is best classified as an Audit Report / Information (AR) because it focuses on supervisory and audit-related oversight and opinions on the company's financial and operational matters for the year, rather than being the full annual report (10-K) or just an announcement. Therefore, the classification is AR with high confidence.
2019-03-11 Chinese
独立董事关于公司第三届董事会第三十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding matters to be discussed at the company's board meeting, including related party transactions and the appointment of the 2019 audit firm. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is short (904 characters) and serves as a governance and procedural communication rather than a full report or announcement of results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2019-03-11 Chinese
关于举行2018年度业绩网上说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about an upcoming online performance briefing for the 2018 fiscal year results, scheduled for March 19, 2019. It invites investors to participate in a webcast with company executives. The document does not contain actual financial statements or detailed financial analysis but is an announcement of a meeting to discuss the annual results. The length is short (479 characters), and it serves as an invitation or notification rather than the report itself. Therefore, it fits best as an Investor Presentation (IP) type, since it is a detailed presentation event focused on financial results and company strategy for investors.
2019-03-11 Chinese
关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changes in accounting policies. It details the reasons for the change, the timing, the previous and new accounting policies, and the impact of these changes on financial statements. It includes statements from the board of directors, supervisory board, and independent directors supporting the change. The document does not contain actual financial statements or comprehensive financial data but rather informs about the policy change and its implications. The document length is 2724 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS), as it is a regulatory announcement about accounting policy changes and does not constitute a full financial report or audit report.
2019-03-11 Chinese
关于2019年度使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle funds to purchase short-term financial products. It details the investment purpose, amount, types of products, risk analysis, and approvals by the board and independent directors. The document is relatively short (2291 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about a financing/investment activity rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for short-term investments.
2019-03-11 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.