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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 2017-01-05 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
第二期员工持股计划暨2016年度计划（草案）修订说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of an employee stock ownership plan (员工持股计划) for the company 朗姿股份有限公司. It details amendments to the plan's implementation process, authorization procedures, and governance, and states that the revised plan will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or results, nor is it a transcript, audit, or earnings release. It is a formal announcement about a corporate governance matter related to employee stock plans, which typically falls under regulatory announcements or capital/financing updates. However, since it primarily concerns the employee stock ownership plan's procedural and governance aspects and does not report on financing transactions or capital structure changes, it is best classified as a Regulatory Filing (RNS). The document length is under 5,000 characters and is a detailed announcement, not a report publication notice or certification letter, so RNS is appropriate rather than RPA or other categories.
2017-01-05 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of Langzi Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), registration methods, agenda items to be voted on, and proxy voting forms. The document does not contain any financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results (DVA), nor is it a report of financial results or management discussion. Therefore, the correct classification is PSI with high confidence.
2017-01-05 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' fourth meeting. It details decisions about issuing short-term financing bonds, authorizations for bond issuance, revisions to an employee stock ownership plan, and scheduling a shareholders' meeting. The document includes voting results and references to related filings and announcements. It does not contain financial statements or detailed financial data but rather reports on board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is about 2810 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2017-01-05 Chinese
独立董事关于公司第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific company matters discussed at a board meeting, including approval of a short-term financing bond issuance and an employee stock ownership plan. It references compliance with laws and stock exchange rules and expresses agreement to submit proposals to the shareholders' meeting. The document is not a full financial report, earnings release, or regulatory filing but rather a board/management related announcement about governance and corporate actions. It fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on company proposals.
2017-01-05 Chinese
关于发行2017年度第一期短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance of a short-term financing bond by the company 朗姿股份有限公司. It details the terms of the bond issuance, authorization matters, approval procedures, and related information. The document is not a financial report, earnings release, or management discussion but rather a capital raising update. It does not contain financial statements or analysis but focuses on the financing activity and issuance plan. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and does not indicate it is a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2017-01-05 Chinese
第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Langzi Co., Ltd. It details the convening and decisions made during the third meeting of the third Supervisory Board, including approval of an employee stock ownership plan draft. The document is an official announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2017-01-05 Chinese

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