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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 2017-07-04 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
关于与韩亚银行共同增资子公司进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a capital increase in a subsidiary company involving a joint investment with Hanaya Bank. It details the approval by the board and shareholders, the capital injection amounts, changes in shareholding percentages, and the completion of registration procedures. The document is relatively short (1495 characters) and focuses on a financing event related to capital increase and shareholding structure changes. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-07-04 Chinese
独立董事关于公司第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors expressing their opinion on a specific board meeting matter related to an investment decision. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (525 characters) and focuses on board-related opinions rather than financial results or announcements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2017-07-04 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Langzi Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related documents. The content focuses on board decisions and corporate governance matters, specifically about a subsidiary's investment cooperation. There are no financial statements or detailed financial performance data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed board meeting content.
2017-07-04 Chinese
独立董事关于公司第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's third board of directors' twelfth meeting. It references compliance with stock exchange listing rules and company governance documents, and discusses approval of subsidiary investment and use of idle funds for financial products. The document is short (910 characters) and focuses on board meeting opinions rather than full financial data or detailed reports. It does not contain financial statements or comprehensive financial analysis. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2017-06-22 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of Langzi Co., Ltd. It details meeting attendance, the agenda items discussed, and voting results on specific proposals such as establishing a limited partnership and adjusting the use of idle funds for financial products. There is no financial statement, audit report, or detailed financial data presented. The document is an official meeting resolution announcement, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board meeting decisions without financial statements or other report content.
2017-06-22 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2017 fourth extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed, registration details, and proxy forms. There is no financial data or results reported, nor is there a report attached or referenced as being published. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-22 Chinese

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