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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 2024-04-15 Regulatory Filings
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
锦天城关于垒知集团股权激励计划部分回购注销事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the partial repurchase and cancellation of restricted shares under the company's 2020 restricted stock incentive plan. It discusses the legal basis, decision-making process, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific corporate action involving stock repurchase and cancellation. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fall under other more specific categories like Capital/Financing Update or Transaction in Own Shares, since it is a legal opinion rather than an announcement of the transaction itself. The document length and content confirm it is not a brief announcement or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of 垒知控股集团股份有限公司 regarding their 10th meeting of the 6th supervisory board. It includes resolutions on the 2023 annual supervisory board work report, 2023 financial statements, profit distribution plan, 2023 annual report and its summary, internal control evaluation report, annual fundraising usage report, reappointment of the audit firm, use of idle funds for low-risk financial products, and repurchase and cancellation of restricted shares. The document states that these reports and detailed contents are published on the official disclosure website (巨潮资讯网) and are subject to shareholder approval. The document itself is a formal announcement of the meeting resolutions and references the actual reports being available elsewhere. The document length is 4057 characters, which is relatively short and mainly serves as an announcement of decisions and references to other detailed reports. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and report approvals, not the full annual report or financial statements themselves. It is not a certification letter, nor a proxy solicitation, nor a call transcript. It is a formal announcement of supervisory board meeting resolutions and related approvals, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-15 Chinese
国泰君安关于垒知集团2023年度保荐工作报告
Management Reports Classification · 95% confidence The document is titled as a "2023 年度保荐工作报告" which translates to "2023 Annual Sponsorship Work Report" by Guotai Junan Securities Co., Ltd. regarding Leizhi Holdings Group Co., Ltd. It details the sponsorship work overview, supervision of company governance, fundraising supervision, internal control, and other compliance and regulatory oversight activities. The document is a detailed report on the sponsor's work and findings during the year 2023. It is not an annual report (10-K), audit report, or earnings release. It is not a brief announcement or a certification letter. The content is focused on the sponsor's work and compliance monitoring, which aligns with a Management Reports (MDA) category, as it explains business trends, regulatory compliance, and oversight activities related to the company. The document length is 2594 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best fit is Management Reports (MDA).
2024-04-15 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "Board of Directors' Special Report on the Annual Fundraising Funds Deposit and Usage" and contains detailed information about the amount of funds raised, their usage, management, and regulatory compliance. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides detailed financial figures related to fundraising and usage for the fiscal year ending December 31, 2023. The document is a comprehensive report on the management and use of funds raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a general regulatory filing, but a substantive report on fundraising and capital usage. Therefore, the appropriate classification is CAP with high confidence.
2024-04-15 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2023. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is 2175 characters, which is consistent with a detailed audit report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-15 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2023 annual profit distribution plan (利润分配预案的公告). It details the proposed dividend payout, legal compliance, board and supervisory committee approvals, and the need for shareholder meeting approval. The document does not contain full financial statements or detailed financial results but focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a profit distribution plan rather than a full annual report or earnings release. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2024-04-15 Chinese

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