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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 2012-12-12 AGM Information
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
2012年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2012 Second Extraordinary General Meeting of Shareholders" of 甘肃蓝科石化高新装备股份有限公司. It contains the meeting agenda, proposals to be voted on, voting instructions, and details about the meeting process. The content includes shareholder meeting agenda items such as capital increase, board member nomination, amendments to company bylaws, and credit application. It also includes a voting ballot for shareholders to cast votes on these proposals. There is no financial data, earnings information, or detailed management discussion. The document is clearly a set of meeting materials for a shareholder meeting, not a full annual report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2012-12-12 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2012年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system outlining the rules and regulations regarding the shareholding and share transfer restrictions for the company's directors, supervisors, and senior management personnel. It references relevant laws and regulatory guidelines, specifies lock-up periods, transfer limits, reporting and disclosure obligations, and internal compliance responsibilities. The content focuses on governance and compliance related to insider share transactions rather than reporting financial results, capital changes, or announcements of voting results. It is not a report of share transactions (DIRS) but rather a governance document setting internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2499 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2012-12-12 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various proposals and decisions made during the second board meeting. It includes voting results on amendments to company bylaws, management systems, financial credit applications, and proposals to convene a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and voting outcomes. It is not an annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement from a shareholders' meeting but rather a board meeting resolution announcement. The closest fitting category is 'Board/Management Information (MANG)' as it relates to board decisions and management matters.
2012-12-12 Chinese
关联方资金往来管理制度（2012年12月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document related to the management of related party fund transactions within the company. It is a detailed internal governance document approved by the company's board of directors. It does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding update. The content focuses on internal rules and procedures regarding related party transactions and fund management, which aligns with governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or notice, so it is not RPA or RNS.
2012-12-12 Chinese
信息披露事务管理制度（2012年12月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, responsibilities, procedures, and rules for information disclosure. It references regulatory laws and stock exchange rules, outlines duties of the board, management, and other departments regarding disclosure, and describes types of reports and announcements that must be made. It does not contain actual financial statements or financial performance data, nor is it a transcript, announcement of voting results, or a financing update. Instead, it is a governance document describing the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and detail also support this classification rather than a short announcement or a report publication announcement.
2012-12-12 Chinese
第二届监事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fifth meeting of the second Supervisory Board of Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. It details voting results on various proposals, including amendments to the company's articles of association and management systems, and proposals to be submitted to the second extraordinary general meeting of shareholders in 2012. The document is a formal announcement of board/management decisions and meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2012-12-12 Chinese

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