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LETS HOLDING GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002398 ISIN · CNE100000NZ5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,683 across all filing types
Latest filing 2024-12-13 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002398

About LETS HOLDING GROUP CO.,LTD.

https://www.lets.com

LETS Holding Group Co., Ltd. specializes in the research, development, production, and distribution of high-performance construction chemicals and building materials. The company's primary product portfolio includes concrete admixtures such as polycarboxylate superplasticizers, naphthalene-based water reducers, and various specialized additives designed to enhance the durability and workability of concrete. LETS Holding Group provides integrated technical solutions for large-scale infrastructure projects, including high-speed railways, bridges, and commercial developments. The organization emphasizes technological innovation and maintains advanced manufacturing facilities to ensure consistent product quality. Its operations encompass the entire value chain from raw material synthesis to technical application services, catering to diverse engineering requirements in the construction sector.

Recent filings

Filing Released Lang Actions
关于注销部分募集资金专用账户的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the cancellation (注销) of certain special accounts for raised funds (募集资金专用账户). It details the background of the fundraising via convertible bonds, the management and use of the raised funds, and the specific accounts that have been closed. It references prior announcements and regulatory approvals but does not contain financial statements or detailed financial performance data. The document is relatively short (2534 characters) and serves as a formal notification to shareholders and the market about the status of fundraising accounts. This fits the category of a Capital/Financing Update (CAP), as it relates to the management and status of capital raised and its dedicated accounts. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is CAP with high confidence.
2024-12-13 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's second extraordinary general meeting in 2024. It details the meeting's convening, attendance, voting results on various proposals, and includes a legal opinion on the meeting's validity. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of proposals. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or a call transcript. The document is not a notice of dividend, capital change, or management change. It clearly fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting outcomes of the shareholders' meeting.
2024-11-13 Chinese
垒知集团：2024年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a 2024 second extraordinary general meeting (临时股东大会) of shareholders of a company. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results. The document length is 4272 characters, which is relatively short and focused on legal opinion rather than full report content.
2024-11-13 Chinese
关于公开发行可转换债券部分募集资金投资项目结项并将节余募集资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of certain investment projects funded by proceeds from a convertible bond issuance and the permanent allocation of surplus funds to working capital. It includes details about the bond issuance, the use of funds, approvals by the board, supervisory board, independent directors, and the sponsor's verification. The document references regulatory compliance and the need for shareholder approval but does not contain financial statements or detailed financial performance data. It is a formal announcement about the use of raised capital and project completion rather than a financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-10-28 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 垒知控股集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4774 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2024-10-28 Chinese
《垒知控股集团股份有限公司章程》
Governance Information Classification · 95% confidence The document is titled "公司章程（修订稿）" which translates to "Company Articles of Association (Revised Draft)". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, and other governance matters. The document references multiple shareholder meetings where amendments were made to the articles, indicating it is a governance document. There are no financial statements, earnings data, or audit opinions present. The content is focused on the company's internal rules and governance practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is the actual text of the articles, not an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2024-10-28 Chinese

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