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Lanpec Technologies Limited — Investor Relations & Filings

Ticker · 601798 ISIN · CNE1000014W5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,251 across all filing types
Latest filing 2018-04-23 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601798

About Lanpec Technologies Limited

https://en.lanpec.com/

Lanpec Technologies Limited specializes in the research, development, design, and manufacturing of specialized equipment for energy and chemical processing. The company’s portfolio includes high-efficiency heat exchangers, air coolers, oil and gas separators, and spherical storage tanks. It provides integrated solutions for oilfield surface engineering, refining processes, and environmental protection. Key technical capabilities encompass thermal energy recovery, pressure vessel engineering, and comprehensive equipment testing services. By leveraging a strong foundation in scientific research and industrial application, the firm delivers advanced engineering components designed for complex operational environments in the global energy sector.

Recent filings

Filing Released Lang Actions
独立董事关于公司对外担保情况的专项说明及其他事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' special opinion and report regarding the company's external guarantees, related party transactions, profit distribution proposal, use of raised funds, and amendments to the company charter. It references compliance with regulatory rules from the Shanghai Stock Exchange and China Securities Regulatory Commission, and it is dated April 22, 2018, covering the 2017 fiscal year. The content is a detailed independent opinion on governance and financial matters, including approval of board meeting proposals and compliance with regulations. It is not a full annual report or audit report but a governance-related document expressing independent directors' opinions on specific corporate matters. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and independent directors' opinions on company governance and financial matters.
2018-04-23 Chinese
关于公司股票被实施退市风险警示的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from 甘肃蓝科石化高新装备股份有限公司 regarding the implementation of a delisting risk warning on its stock due to consecutive years of negative net profit. It specifies the start date of the risk warning, changes in stock trading conditions, and potential future suspension or termination of listing if losses continue. The document is a formal notice about the stock being subject to delisting risk, not a full financial report or audit. It matches the definition of a Delisting Announcement (DLST). The document length is short (1337 characters), and it contains detailed information about the delisting risk, not just a reference or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is DLST with high confidence.
2018-04-23 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2017 from 甘肃蓝科石化高新装备股份有限公司. It details the independent directors' duties, attendance at meetings, oversight on related party transactions, external guarantees, use of raised funds, appointment of auditors, dividend policies, internal control issues, and overall evaluation of their work during the year. The content is a detailed narrative of the independent directors' activities and opinions rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or any financial statement. It is also not a short announcement or certification but a substantive report on governance and oversight by independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight. The document length is under 5,000 characters, but the content is a full report, not just an announcement of a report. Therefore, the classification is MANG with high confidence.
2018-04-23 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It details the approval of various reports and proposals including the 2017 Supervisory Board Work Report, 2017 Financial Final Report, 2017 Internal Control Evaluation Report, 2017 Profit Distribution Plan, 2017 Annual Report and its summary, 2018 Q1 Report, and other related proposals. The document states that these reports are published separately on the Shanghai Stock Exchange website and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather the resolutions and approvals of these reports by the Supervisory Board. The document length is relatively short (2419 characters) and it serves as an official announcement of the Supervisory Board's meeting resolutions rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full reports themselves.
2018-04-23 Chinese
华融证券股份有限公司关于甘肃蓝科石化高新装备股份有限公司募集资金2017年度使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 华融证券股份有限公司 (Huarong Securities Co., Ltd.) regarding the 2017 annual special verification opinion on the use of raised funds by 甘肃蓝科石化高新装备股份有限公司 (Gansu Lanke Petrochemical High-tech Equipment Co., Ltd.). It includes specifics about the initial public offering and additional share issuance fundraising, the management and use of these funds, bank account balances, and auditor's verification opinion. The document references regulatory guidelines and includes an auditor's assurance report on the use of funds. This is a specialized audit or verification report focused on the use of raised capital, not a full annual report or interim financial report. It is a standalone audit-related document concerning fundraising usage compliance and verification, fitting the definition of an Audit Report / Information (AR). The document length (5205 characters) and content indicate it is the report itself, not merely an announcement or certification letter, so it is not RPA or RNS. FY 2017
2018-04-23 Chinese
“三重一大”决策制度实施办法（试行）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '“三重一大”决策制度实施办法（试行）' which translates to 'Implementation Measures for the Decision-making System of Major Issues, Important Personnel, Major Projects, and Large Amounts of Funds (Trial)'. It outlines the principles, scope, procedures, meeting formats, decision rules, implementation, supervision, and accountability related to the company's collective decision-making system. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content focuses on internal governance rules and decision-making processes within the company. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-23 Chinese

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