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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 2014-05-30 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
关于更换财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of the company's financial director (CFO). It details the resignation of the previous financial director and the appointment of a new one, including the new director's biography and qualifications. There is no financial data, report, or regulatory filing referenced beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management positions.
2014-05-30 Chinese
关于召开2013年年度股东大会通知的补充更正公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) 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, agenda items to be voted on, voting procedures (including online voting), and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 5120 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2014-05-05 Chinese
2013年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2013 Annual General Meeting (AGM) materials for 甘肃蓝科石化高新装备股份有限公司. It contains detailed agenda items, reports to be discussed and voted on at the AGM, including the 2013 Board of Directors work report, Supervisory Board work report, independent directors' report, internal control evaluation report, financial results, profit distribution plan, and other governance and operational reports. The document includes meeting logistics, voting procedures, and resolutions to be approved by shareholders. It is clearly a set of materials prepared for and used during the Annual General Meeting, rather than the full annual report or other standalone filings. The length (15,000 characters) and detailed meeting agenda and voting items confirm it is AGM Information. Therefore, the correct classification is AGM Information (AGM-R).
2014-05-05 Chinese
关于第二届董事会第十七次会议决议的补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement regarding the resolutions of the 17th meeting of the second board of directors of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It includes details about the 2013 profit distribution plan, audit confirmation of profits by an accounting firm, and voting results of the board meeting. The content focuses on board decisions and profit distribution proposals to be submitted to the shareholders' meeting. It is not a full annual report or financial statement but an announcement related to board resolutions and dividend proposals. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and related corporate governance matters.
2014-04-22 Chinese
关于召开2013年度业绩网上说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about an upcoming online performance explanation meeting for the 2013 annual results of 甘肃蓝科石化高新装备股份有限公司. It mentions the 2013 annual report has already been published and provides details about the meeting time, location, participants, and how investors can join. The document is short (1188 characters) and serves as an announcement for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an online meeting to explain annual results.
2014-04-22 Chinese
关于召开2013年年度股东大会通知的补充更正公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) 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, voting procedures (including network voting), agenda items to be discussed and voted on at the AGM, and instructions for shareholders to attend or appoint proxies. The document does not contain the actual reports or financial statements but rather the notification and procedural details for the AGM. This fits the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4980 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-22 Chinese

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