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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 2017-02-23 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
独立董事关于公司第三届董事会第六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 regarding a specific board meeting and related matters, including opinions on a related party transaction and procedural compliance. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (481 characters) and serves as an official opinion or announcement related to board activities rather than a full report or financial disclosure. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2017-02-23 Chinese
第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Langzi Co., Ltd. It details the convening and decisions of the Supervisory Board meeting, including approval of a related-party loan proposal. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and related-party transactions.
2017-02-23 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the third board of directors of Langzi Co., Ltd. It details the board meeting date, attendance, and the approval of a borrowing proposal involving the controlling shareholder. It includes voting results and references to related documents such as the borrowing agreement and independent directors' opinions. The content focuses on board decisions and management actions rather than financial results or reports. There is no indication of it being a full financial report, audit, or regulatory filing. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2017-02-23 Chinese
独立董事关于公司第三届董事会第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 a specific agenda item for a board meeting, specifically about a loan application to the controlling shareholder. It references compliance with stock exchange rules and company bylaws, and discusses related party transactions and board voting procedures. The content is focused on board-level governance and approval processes rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2017-02-23 Chinese
简式权益变动报告书（更新后）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholdings of major shareholders (申东日, 申今花, 申炳云) in 朗姿股份有限公司, including the number of shares held before and after the transactions, the reasons for share reduction, and compliance with relevant securities laws. The document includes detailed disclosures about shareholding percentages, transaction dates, and legal compliance statements. It is not an announcement of a report publication but the actual report of shareholding changes by significant shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is 8172 characters long, contains substantive data about shareholding changes, and is not a mere announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2017-02-15 Chinese
关于简式权益变动报告书的补充公告
Major Shareholding Notification Classification · 95% confidence The document is a supplementary announcement regarding a previously disclosed Simplified Equity Change Report (权益变动报告书). It references legal regulations related to securities law and equity change disclosures. The content focuses on clarifying the scope of information disclosure about shareholders acting in concert and their shareholding changes. The document is short (620 characters) and serves as an announcement supplementing a prior equity change report, not the report itself. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related disclosures.
2017-02-15 Chinese

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