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Lanpec Technologies Limited — Investor Relations & Filings

Ticker · 601798 ISIN · CNE1000014W5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,224 across all filing types
Latest filing 2014-12-09 Declaration of Voting R…
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
2014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 2014 first extraordinary general meeting (临时股东大会) of 甘肃蓝科石化高新装备股份有限公司. It includes voting results on board elections, amendments to the company articles, appointment of auditors, and other shareholder meeting decisions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or legal proceeding report. The content clearly corresponds to the official declaration of voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (2904 characters) and detailed voting tables support this classification with high confidence.
2014-12-09 Chinese
独立董事意见
Regulatory Filings
2014-12-09 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of 甘肃蓝科石化高新装备股份有限公司, including election of chairman, vice chairman, committee members, and appointments of senior management such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It includes biographies of the newly appointed directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 8241 characters, which is substantive and not a brief announcement or report publication notice.
2014-12-09 Chinese
关于召开2014年第一次临时股东大会通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2014 first extraordinary general meeting (临时股东大会) of 甘肃蓝科石化高新装备股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as board elections, amendments to the company charter, and appointment of auditors. It also contains instructions for proxy voting and network voting procedures. The content is focused on the announcement and organization of a shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or legal proceeding update. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-11-26 Chinese
关于召开2014年第一次临时股东大会的通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed notice for the 2014 first extraordinary general meeting (临时股东大会) of 甘肃蓝科石化高新装备股份有限公司. It includes information about the meeting date, agenda items such as board elections, amendments to the company charter, appointment of accounting firms, and supervisory board elections. It also provides instructions for attendance, voting procedures including online voting, and proxy forms. The content is focused on informing shareholders about the meeting and the matters to be voted on, which aligns with the definition of AGM Information (AGM-R). The document is not a report of voting results, nor is it a financial report or management announcement. It is a meeting notice and related materials for the Annual or Extraordinary General Meeting, thus classified as AGM Information (AGM-R).
2014-11-25 Chinese
2014年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2014 first extraordinary shareholders meeting (临时股东大会) of 甘肃蓝科石化高新装备股份有限公司. It contains detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, including board of directors election, amendments to company articles, appointment of auditors, and supervisory board election. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them of the items to be voted on. There is no financial data or financial statements presented, nor is it a transcript or announcement of results. The document is not an announcement of voting results but the meeting materials themselves. Therefore, the document fits the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2014-11-25 Chinese

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