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Lao Feng Xiang Co.,Ltd. — Investor Relations & Filings

Ticker · 600612 ISIN · CNE000000537 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,114 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600612

About Lao Feng Xiang Co.,Ltd.

https://lfxjewelry.com/

Lao Feng Xiang Co.,Ltd. is a historic enterprise specializing in the design, manufacturing, and distribution of jewelry and luxury goods. Established in 1848, the company produces a diverse range of products including gold, silver, platinum, and diamond jewelry, alongside jadeite and pearl collections. Its business model covers the full value chain from research and development to retail operations. The company manages an extensive network of retail outlets and has established a presence in major international cities. In addition to its core jewelry offerings, the product portfolio includes high-end watches, eyewear, and artisanal gifts. The firm is distinguished by its heritage craftsmanship and the synthesis of traditional cultural motifs with contemporary design, serving a global consumer base through both franchised and self-operated locations.

Recent filings

Filing Released Lang Actions
老凤祥股份有限公司独立董事提名人声明与承诺
Board/Management Information Classification · 90% confidence The document is a formal statement from the company’s board nominating and committing three individuals as independent director candidates. It does not contain financial statements or proxy materials per se, nor is it announcing dividend, delisting, or M&A activity. Instead, it is an announcement concerning board composition and nominees, which corresponds to Board/Management Information.
2026-05-20 Chinese
老凤祥股份有限公司独立董事候选人声明与承诺
Board/Management Information Classification · 86% confidence The document consists of individual nomination declaration and independence statements of candidates for the company’s twelfth board of independent directors. It is part of board/management appointment material rather than an earnings, dividend, or proxy solicitation report. Therefore it falls under Board/Management Information (changes in board composition).
2026-05-20 Chinese
老凤祥股份有限公司第十一届董事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 92% confidence The document is a public announcement of the resolutions passed at an extraordinary meeting of the company’s board of directors, including the nomination and election of new board members and related meeting arrangements. It announces board changes (director nominations) and a shareholder meeting date. This fits the “Board/Management Information” category (MANG).
2026-05-20 Chinese
老凤祥股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice to shareholders of Laofengxiang Co., Ltd. about the convening of its 2025 Annual General Meeting (AGM), detailing date, time, venue, voting methods, meeting agenda, proposals (including board reports, financial reports, director elections, remuneration plans), and providing proxy forms (attachments). It serves to solicit votes and inform shareholders of the meeting arrangements, rather than presenting financial results or post-meeting voting outcomes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
老凤祥股份有限公司关于下属子公司受领重整服务信托受益权份额暨下属子公司诉讼进展的公告
Legal Proceedings Report Classification · 85% confidence The document is an official company announcement (‘公告’) detailing the receipt of trust beneficiary rights by a subsidiary and providing extensive updates on related litigation progress. It does not present financial results or request votes, nor is it a call transcript or earnings release. The content focuses on legal matters and court proceedings, fitting the definition of a Legal Proceedings Report.
2026-05-13 Chinese
老凤祥股份有限公司关于对控股子公司上海老凤祥眼镜有限公司增资的进展公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the progress of capital increase in a controlling subsidiary of the company. It includes details about the registration completion and issuance of a new business license. The document is short (840 characters) and serves as a progress update rather than a full financial report or detailed capital/financing update. It does not contain financial statements or detailed analysis, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities (capital increase) of a subsidiary.
2026-05-06 Chinese

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