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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 2018-01-29 Earnings Release
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
2017年年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is a 2017 annual performance profit forecast announcement by 甘肃蓝科石化高新装备股份有限公司. It provides preliminary estimated net profit figures for the full year 2017, comparing with the previous year, and explains reasons for expected profitability turnaround. It explicitly states that the forecast is unaudited and that final audited financial data will be disclosed in the formal 2017 annual report. The document length is short (1053 characters) and it is an announcement of expected financial results, not the full annual report itself. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements or detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive financial forecast data rather than just a notice of report availability. FY 2017
2018-01-29 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It details the election of a new chairman of the Supervisory Board, including voting results and a biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a board/management change, specifically the election of a new Supervisory Board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2017-12-07 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of 甘肃蓝科石化高新装备股份有限公司. It includes election and appointment of the chairman, vice chairman, various board committees, and senior management positions such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It also provides detailed biographies of the appointed individuals. The content focuses on changes and appointments in the company's board and senior management, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no financial data, earnings information, or report publication mentioned. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length (8582 characters) and detailed content support this classification with high confidence.
2017-12-07 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 first extraordinary general meeting of shareholders of 甘肃蓝科石化高新装备股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including board and supervisory committee elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and the election of directors and supervisors, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2559 characters, which is sufficient for a full voting results announcement rather than a brief notice. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2017-12-07 Chinese
独立董事关于第四届董事会聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company. It discusses the approval and qualifications of the appointed executives and confirms compliance with relevant laws and company regulations. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-12-07 Chinese
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, voting, and results of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting with relevant laws and company articles. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting decisions. The document length is about 4200 characters, which is consistent with a detailed legal opinion letter rather than a full annual or interim report. Therefore, the best classification is DVA with high confidence.
2017-12-07 Chinese

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