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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 2014-04-20 Regulatory Filings
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
关于修改《公司章程》部分条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association, specifically about changes in registered capital, shareholder structure, and profit distribution policies. It includes detailed tables of shareholdings and outlines the decision-making process for profit distribution. The document is issued by the company's board and is a formal public announcement of these changes. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or voting result. It is a regulatory announcement about corporate governance changes related to the company's charter and shareholder equity structure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-20 Chinese
独立董事意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various company matters including external guarantees, related party transactions, profit distribution plan, and a special report on the use and management of raised funds. It references compliance with regulatory guidelines and company articles but does not contain full financial statements or detailed financial performance data. The document is relatively short (910 characters) and focuses on governance and compliance opinions rather than presenting a full audit or annual report. This aligns with the characteristics of an Audit Report / Information (AR) which includes audit opinions, compliance with regulations, and internal control assessments but is not a full annual report or financial statement. Therefore, the document is best classified as an Audit Report / Information (AR).
2014-04-20 Chinese
关于更换监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of a company supervisor (监事) and the nomination of a new candidate for the supervisory board. It includes details about the outgoing supervisor, the nomination process, and the candidate's resume. There is no financial data, report, or regulatory filing referenced. The content is about changes in company governance personnel, specifically the supervisory board, which falls under Board/Management Information.
2014-04-20 Chinese
关于第二届董事会第十七次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It details the approval of various reports and proposals, including the 2013 annual general meeting agenda items such as the general manager's work report, board work report, financial statements, profit distribution plan, and other governance matters. The document is an announcement of the board meeting decisions and the intention to submit these items to the upcoming 2013 annual shareholders meeting for approval. It does not contain the full annual report or financial statements themselves but rather the board's resolutions regarding these reports. The document length is 2375 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board meeting resolutions and upcoming shareholder meeting agenda items, not the full annual report or financial statements themselves.
2014-04-20 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2013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 2013 annual use of funds raised 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 on the amount of funds raised, their management, storage, and usage, as well as an auditor's verification report on the use of these funds. The document references regulatory approvals, audit reports, and compliance with securities regulations. The content is focused on the audit and verification of the use of raised capital funds for the year 2013, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of funds, not a full annual report or other type of filing. The document length is sufficient and contains substantive financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2014-04-20 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2013. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control audit results, not a full annual report or financial statement. It matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles. The document length is 1181 characters, indicating it is a concise report rather than an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2014-04-20 Chinese

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