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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 2016-10-26 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
第二届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 36th meeting of the second board of directors of Langzi Co., Ltd. It includes details about the board meeting, voting results, and candidate profiles for the new board. It references the approval of the 2016 third quarter report but does not contain the report itself, only a link to where the full report can be found. The document primarily concerns board decisions and changes, including the nomination of new board members. It does not contain financial statements or detailed financial data itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and board member changes.
2016-10-26 Chinese
关于召开2016年第四次临时股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 fourth extraordinary general meeting of shareholders for Langzi Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), candidate lists for board and supervisory committee elections, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of directors and supervisors. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice related to a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (5610 characters) and detailed procedural content confirm it is the meeting notice itself, not just a brief announcement or voting result.
2016-10-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Langzi Co., Ltd. nominating candidates for independent directors. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria for the nominees. The content focuses on board/management level information, specifically about director nominations and their qualifications. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a formal nomination statement. Therefore, it fits best under Board/Management Information (MANG).
2016-10-26 Chinese
独立董事关于公司第二届董事会第三十六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding matters of the company's board meeting, referencing compliance with laws and regulations about board nominations and qualifications. It does not contain financial data, audit results, or detailed report content. It is a regulatory announcement related to board governance and compliance rather than a full management report or annual report. The document length is short (625 characters), and it is a formal opinion statement by independent directors about board meeting matters. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like MANG (which is for announcements of changes in board or management, not opinions on board meeting matters).
2016-10-26 Chinese
关于换届选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on management/board changes, specifically the supervisory board composition. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and is a formal announcement of a board-related change, not a report or regulatory filing.
2016-10-26 Chinese
第二届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the second Supervisory Board of Langzi Co., Ltd. It includes details about the meeting date, attendees, agenda items, voting results, and mentions the approval of the company's 2016 third quarter report. The document is an official disclosure of board/committee decisions rather than the report itself. It does not contain the actual financial statements or detailed financial data of the quarterly report, but rather the supervisory board's approval and related resolutions. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and management decisions.
2016-10-26 Chinese

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