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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 2019-03-11 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
独立董事刘宇述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (刘宇) of 朗姿股份有限公司 about his duties and activities during the 2018 fiscal year. It includes attendance at board meetings, committee participation, opinions on various company matters, and supervisory activities. The content focuses on governance, oversight, and the director's role rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The document aligns with the category of Board/Management Information (MANG), as it reports on the independent director's role, responsibilities, and resignation notice, which are related to board and management changes and activities.
2019-03-11 Chinese
关于公司拟向控股股东、实际控制人借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to borrow funds from its controlling shareholders and actual controllers, which constitutes a related party transaction. It details the terms of the loan, the authorization by the board, the pricing policy, and independent directors' opinions. The document is a formal disclosure of a financing-related transaction but does not contain financial statements or comprehensive financial data. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and related party loans.
2019-03-11 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "朗姿股份有限公司 2018 年年度报告全文" which translates to "Lancy Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business segments, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year 2018. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report document. Therefore, the appropriate classification is Annual Report (10-K).
2019-03-11 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Langzi Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed (including the 2018 annual report, financial statements, remuneration, profit distribution, and audit matters), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The length is about 4848 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-11 Chinese
关于2019年度对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2019 annual external guarantee limit of Langzi Co., Ltd. It details the guarantee amounts approved by the board, the companies involved, and the financial status of the subsidiaries. It includes board and supervisory opinions on the guarantees and confirms compliance with regulatory requirements. The document is a formal announcement of a corporate financing-related matter (external guarantees) rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual results but focuses on the guarantee limits and related approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not RPA or RNS.
2019-03-11 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. It does not contain financial statements or audit reports, nor is it a presentation or announcement. The document is a regulatory compliance self-assessment related to internal controls, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Audit Report, or Management Reports. The document length is 3553 characters, which is relatively short but contains substantive content rather than just an announcement or certification letter, so RNS is appropriate rather than RPA or DEF 14A.
2019-03-11 Chinese

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