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LB Group Co., Ltd. — Investor Relations & Filings

Ticker · 002601 ISIN · CNE1000015M3 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,794 across all filing types
Latest filing 2021-06-14 Earnings Release
Country CN China
Listing Shenzhen Stock Exchange 002601

About LB Group Co., Ltd.

https://www.lomonbillions.com

LB Group Co., Ltd. is a global manufacturer specializing in high-performance titanium dioxide (TiO2) pigments and related chemical products. The organization manages an integrated supply chain that includes titanium ore mining, processing, and the production of both sulfate and chloride process TiO2. Its extensive product range supports applications in the coatings, plastics, printing inks, and paper sectors. Beyond its primary titanium operations, the group produces iron-based chemicals and zirconium-derived products. Recently, the company has diversified into the renewable energy sector, manufacturing key materials for lithium-ion batteries, such as lithium iron phosphate and anode materials. The group emphasizes large-scale production efficiency, technological advancement, and the development of a circular economy through integrated resource management.

Recent filings

Filing Released Lang Actions
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2021年半年度业绩预告' which translates to '2021 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2021 to June 30, 2021, including expected net profit and earnings per share, but explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the 2021 half-year report. The document is short (894 characters) and serves as a performance forecast announcement rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results (key highlights only).
2021-06-14 Chinese
信息披露事务管理制度(H股发行并上市后适用)
Governance Information Classification · 95% confidence The document is a comprehensive internal policy manual titled "Information Disclosure Management System" for 龙佰集团股份有限公司. It extensively details the company's obligations and procedures for information disclosure, referencing Hong Kong regulatory frameworks such as the Hong Kong Companies Ordinance, Securities and Futures Ordinance, and the Hong Kong Stock Exchange Listing Rules. The content covers principles of disclosure, responsibilities of directors and management, timing and content of financial disclosures, handling of insider information, announcements related to share transactions, dividends, major transactions, and other regulatory compliance matters. It does not contain actual financial statements, earnings data, or audit results, nor is it a transcript or presentation. Instead, it is a governance and compliance document outlining internal rules and procedures for disclosure and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2021-06-08 Chinese
董事会审计委员会议事规则(H股发行并上市后适用)
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Rules" of Longbai Group Co., Ltd. It details the composition, responsibilities, powers, and meeting procedures of the Audit Committee under the Board of Directors. The content focuses on governance, internal controls, audit oversight, risk management, and compliance with laws and listing rules. There are no financial statements, earnings data, or direct financial results presented. The document is a governance framework document related to the audit committee's role and responsibilities, which fits the category of Governance Information (CGR). It is not an announcement, report publication, or regulatory filing but a detailed governance rules document. The document length (9272 characters) supports it being a full governance document rather than a brief announcement.
2021-06-08 Chinese
股东大会议事规则(H股发行并上市后适用)
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 龙佰集团股份有限公司. It details the procedures, rules, and regulations governing the conduct, notification, proposals, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and stock exchange rules. The content is procedural and governance-related, focusing on how the shareholders' meetings are organized and conducted rather than reporting financial results or announcements. It is not a report of the meeting itself, nor an announcement of voting results, but a governance document outlining internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,134 characters) supports it being a full governance document rather than a brief announcement or notice.
2021-06-08 Chinese
独立董事关于第七届董事会第二十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the 22nd meeting of the 7th board of directors. It includes opinions on the formulation of related party transaction procedures after H-share issuance and the appointment of an overseas audit firm for the company's planned H-share listing. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document expressing board-level opinions and approvals before formal board consideration. The document length is short (985 characters), and it is not a full report but a formal opinion statement related to board governance and procedural matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions at the board level, including approvals and governance procedures.
2021-06-08 Chinese
关于聘任境外审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an overseas audit firm (Hong Kong Lixin Dehao CPA) for the company's planned overseas listing and issuance of H shares. It details the audit firm's qualifications, the approval process by the audit committee, independent directors, board of directors, and supervisory board, and states that the appointment is subject to shareholder approval at an upcoming extraordinary general meeting. The document does not contain any financial statements, audit reports, or detailed audit results. It is a formal announcement about the appointment of an audit firm rather than the audit report itself or a full annual report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-06-08 Chinese

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