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LANCY CO.,LTD. — Investor Relations & Filings

Ticker · 002612 ISIN · CNE1000016M1 LEI · 300300DXLNW4TPEUH457 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,042 across all filing types
Latest filing 2017-03-30 Regulatory Filings
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2017年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2017. It details the nature of the transactions, the parties involved, pricing principles, and independent directors' opinions. The document is relatively short (2512 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS).
2017-03-30 Chinese
关于2017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, risk analysis, and approvals by the board and independent directors. It is a formal disclosure about a financing or capital management activity rather than a full financial report or earnings release. The document length is short (2276 characters) and it does not contain financial statements or detailed financial results. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and investment of idle funds in financial products.
2017-03-30 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-assessment checklist from a company (朗姿股份有限公司) dated March 31, 2017. It contains detailed internal control procedures and compliance checks related to internal audit operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a compliance and internal control report rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report but the report itself, focusing on internal control rules implementation. This type of document aligns best with an Audit Report / Information (AR) category, which includes internal audit reports and applied accounting principles, excluding full annual reports. The document length is 3607 characters, which is relatively short but contains substantive internal control content, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2017-03-30 Chinese
2016年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "朗姿股份有限公司 2016 年年度报告摘要" which translates to "Lancy Co., Ltd. 2016 Annual Report Summary." It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and asset totals. It also discusses business segments, company background, shareholder information, and changes in consolidated subsidiaries. The document is comprehensive and covers the full fiscal year 2016, consistent with an annual report. It is not a brief announcement or a presentation, nor is it a certification or a voting result. The length (11,959 characters) and content indicate it is the actual report summary, not just an announcement of the report. Therefore, the document fits the definition of an Annual Report (10-K).
2017-03-30 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third session of the eighth board meeting of Langzi Co., Ltd. It includes approvals of the 2016 annual board work report, general manager's report, 2016 annual report and its summary, special reports on the use of raised funds, audit reports, remuneration for 2016, financial statements, profit distribution plan, appointment of auditors for 2017, internal control reports, amendments to the company charter, establishment of a subsidiary, and plans for 2017 related to guarantees, credit lines, and related party transactions. The document also mentions that these matters will be submitted to the 2016 annual general meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving various reports and plans, referencing the annual report and other documents published elsewhere. The document length is 8317 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2017-03-30 Chinese
关于公司章程修正案的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程修正案的公告). It details specific changes to the company's governance rules and thresholds for board and shareholder approvals. The text includes references to regulatory guidelines and legal compliance but does not contain financial statements or performance data. The document is relatively short (2666 characters) and serves as a formal notification of governance changes rather than a full report or financial disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-03-30 Chinese

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