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 2018-03-30 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
关于调整部分募投项目实施进度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the adjustment of the implementation progress of certain fundraising investment projects. It details the original and adjusted timelines for projects funded by proceeds from the company's initial public offering. The document includes references to board meetings, independent director opinions, and supervisory board approvals. It does not contain comprehensive financial statements or detailed financial performance data. The document is relatively short (4242 characters) and serves as a formal announcement about project progress adjustments related to capital raised, rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to updates on the use and progress of raised capital projects.
2018-03-30 Chinese
累积投票制度实施细则（2018年3月）
Governance Information Classification · 95% confidence The document is titled as "累积投票制度实施细则" which translates to "Implementation Rules for Cumulative Voting System". It details the procedures and rules for electing directors and supervisors using cumulative voting at the company's shareholders' meetings. The content focuses on governance practices related to board elections, voting rights, and shareholder protections. There is no financial data, no report of financial performance, no announcement of voting results, nor any indication of a meeting presentation or transcript. The document is a governance-related internal regulation or guideline, consistent with governance information about board structure and election procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2214 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2018-03-30 Chinese
内部控制规则落实自查表
Audit Report / Information 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 controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is dated March 31, 2018, and is issued by the company's board. It does not contain financial statements or financial performance data but focuses on internal control procedures and compliance checks. This type of document is not an annual or quarterly financial report, nor is it an announcement or certification. It is a report related to internal audit and control processes, which aligns with the definition of an Audit Report / Information (AR). The document length is 4632 characters, which is sufficient to be a substantive report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2018-03-30 Chinese
独立董事关于公司第三届董事会第二十六次会议的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various corporate governance and financial matters for the year 2017 and plans for 2018. It includes opinions on the use of raised funds, external guarantees, remuneration, profit distribution, audit firm reappointment, internal control evaluation, project progress adjustments, credit applications, guarantees, use of idle funds, related party transactions, and employee loan authorizations. The document references compliance with regulatory guidelines and company rules but does not contain actual financial statements or detailed financial data. It is a formal governance-related opinion report rather than a full annual report or audit report. The length is 3354 characters, which is relatively short and consistent with an independent directors' opinion document typically issued as part of governance disclosures. Therefore, the document best fits the category of Governance Information (CGR).
2018-03-30 Chinese
独立董事关于公司第三届董事会第二十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several matters to be submitted to the company's board meeting, including approval of related party transactions and the appointment of the 2018 audit firm. It references compliance with stock exchange rules and company bylaws, and it is dated March 28, 2018. The content is about pre-approval opinions for board meeting agenda items rather than the actual board meeting minutes or management announcements. It does not contain financial statements or detailed financial data. The document is short (1084 characters) and serves as a formal pre-approval or opinion letter related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including approvals and opinions related to board decisions.
2018-03-30 Chinese
关于公司拟向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed loan transaction between the company and its controlling shareholder, which constitutes a related party transaction. It details the loan amount, terms, interest rate, and the approval process including independent directors' opinions. The document is a formal disclosure of a financing-related transaction rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. The content fits the category of a Capital/Financing Update (CAP) as it provides updates on company financing activities and capital structure changes involving related party loans.
2018-03-30 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.