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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 2013-07-02 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
关于变更保荐机构的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by the company 甘肃蓝科石化高新装备股份有限公司 regarding a change in its sponsoring institution (保荐机构). It details the transition from 国信证券股份有限公司 to 华融证券股份有限公司 as the sponsor and continuous supervisor for the company's stock issuance and related activities. The document is short (802 characters) and focuses on a corporate governance/management change related to sponsorship and supervision, not on financial results, audit, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters. There is no indication that this is a full report, earnings release, or regulatory filing of another type.
2013-07-02 Chinese
2012年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2012年度利润分配实施公告" which translates to "2012 Annual Profit Distribution Implementation Announcement." It details the cash dividend distribution plan for the fiscal year 2012, including dividend per share, tax withholding rates, record date, ex-dividend date, and payment date. It references the approval of the profit distribution plan at the 2012 Annual General Meeting held on June 13, 2013, and provides detailed instructions on dividend payment and tax treatment for different shareholder categories. The document is an announcement of the implementation of the dividend distribution rather than the dividend declaration itself or the full annual report. It is not a full financial report but a specific announcement about dividend payment details. This fits the definition of a Notice of Dividend Amount (DIV) which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is 2168 characters, which is relatively short and focused on dividend distribution details, supporting the classification as DIV rather than a full Annual Report or Earnings Release.
2013-06-27 Chinese
关于第二届监事会第九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the ninth meeting of the second Supervisory Board of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It includes details about the meeting attendance, voting results, and approval of an internal control self-evaluation report. The content is a formal meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an Annual Report, Interim Report, or Audit Report. It is not a Board/Management Information announcement about changes in personnel. It is not a Call Transcript or Earnings Release. The document is a formal announcement of a board meeting resolution, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2013-06-14 Chinese
2013年3月31日内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" dated March 31, 2013, issued by the company's board of directors. It discusses the company's internal control system, evaluation procedures, scope, and results, including references to regulatory guidelines from the Ministry of Finance and the China Securities Regulatory Commission. The content is focused on internal control evaluation rather than a full annual report or audit report. It contains detailed descriptions of internal control processes, risk assessments, and control activities, which aligns with the nature of an Audit Report / Information document. The document length (8041 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the most appropriate classification is Audit Report / Information (AR).
2013-06-14 Chinese
2012年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM process and resolutions passed, including approval of financial reports, profit distribution plans, auditor appointments, and capital raising proposals. It does not contain the actual annual report or financial statements but rather provides legal assurance about the AGM proceedings and voting outcomes. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2013-06-14 Chinese
关于第二届董事会第十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the second board of directors of 甘肃蓝科石化高新装备股份有限公司. It details attendance, voting results, and approval of an internal control self-evaluation report. There is no financial data or comprehensive report content, only a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not a full report or financial statement.
2013-06-14 Chinese

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