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

Ticker · 002601 ISIN · CNE1000015M3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,794 across all filing types
Latest filing 2021-06-08 Governance Information
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
董事会提名委员会议事规则（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and reporting protocols of the board nomination committee of 龙佰集团股份有限公司. The content focuses on governance practices, committee composition, duties, and procedural rules rather than financial data, earnings, or regulatory filings. There is no indication of financial statements, audit results, or shareholder voting results. The document is a governance-related internal rules document, fitting the Governance Information (CGR) category. The document length is 3169 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-06-08 Chinese
公司章程（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled as a draft of the company's Articles of Association (章程草案), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board composition, share issuance, share transfer rules, financial accounting, audit, and other corporate governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Hong Kong Stock Exchange listing rules. The content is not a financial report, earnings release, or announcement but a comprehensive governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-06-08 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for 龙蟒佰利联集团股份有限公司. It includes information about the meeting time, location, agenda items (proposals), voting procedures, and proxy authorization forms. The content focuses on the announcement and organization of a shareholders meeting, including proposals to be voted on, rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a summary of the meeting outcomes. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-06-08 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions such as board composition, nomination procedures for directors and supervisors, and related corporate governance rules. The document is issued by the company's board and is dated June 8, 2021. It does not contain financial statements, audit information, or voting results, but focuses on governance structure and internal rules. Therefore, it fits the category of Governance Information (CGR). The document length is 3838 characters, which is sufficient to contain substantive content rather than a brief announcement or certification. Hence, the classification is Governance Information (CGR) with high confidence.
2021-06-08 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '前次募集资金使用情况鉴证报告' which translates to 'Verification Report on the Use of Previous Fundraising Proceeds'. It is a detailed report on the use of funds raised in previous capital raising activities, including amounts raised, usage, management, and compliance with regulatory requirements. The report includes audit opinions from a registered accounting firm, detailed tables of fund usage, and references to regulatory guidelines from the China Securities Regulatory Commission. The document is not an announcement or a brief summary but a full verification report with substantive financial data and audit conclusions. This type of document fits the category of Audit Report / Information (AR), as it is a standalone audit/verification report on the use of fundraising proceeds, not a full annual report or interim financial report. It is not a regulatory filing or announcement, nor is it a capital/financing update or earnings release. Therefore, the correct classification is AR with high confidence.
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独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from independent directors regarding several matters related to the company's board meeting, including the use of funds from an overseas H-share issuance, previous fundraising usage reports, profit distribution before listing, related party transaction systems, and appointment of an overseas audit firm. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses proposals to be submitted to the shareholders' meeting. The document is relatively short (2118 characters) and primarily provides opinions and approvals on agenda items rather than detailed financial statements or comprehensive financial performance data. It does not contain full financial reports or detailed financial analysis. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a direct announcement of voting results (DVA) or a proxy solicitation (PSI). The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to board meeting matters and fundraising proposals but does not fit into more specific categories like management changes or capital updates. Confidence is high due to clear regulatory references and document content.
2021-06-08 Chinese

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