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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 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
关于使用闲置自有资金购买低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of idle funds to purchase low-risk financial products. It details the board and supervisory committee meetings approving the use of up to 1 billion RMB of idle funds for low-risk financial products, the risk analysis, control measures, and the impact on daily operations. It also includes detailed tables of the financial products purchased during the 2023 calendar year, with amounts, dates, and returns. The document is a formal announcement to shareholders and the public about a financing activity involving the company's capital allocation and investment strategy. It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or a proxy statement. The document is a capital/financing update about the company's use of funds and investment in financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 10,000 characters and contains substantive information, not just a brief notice or report publication announcement.
2024-04-15 Chinese
第六届董事会独立董事专门会议2024年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of 垒知控股集团股份有限公司 held in 2024. It covers multiple agenda items including approval of the 2023 profit distribution plan, internal control evaluation report, special report on the use of raised funds, external guarantees, financing applications, audit firm reappointment, use of idle funds for low-risk financial products, and repurchase and cancellation of restricted shares. The document is a formal board/management meeting resolution with voting results and opinions from independent directors. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of a report but a meeting resolution document. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive board decisions rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2024-04-15 Chinese
关于举行2023年年度报告网上说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online explanation meeting for the 2023 Annual Report. It mentions that the 2023 Annual Report and its summary have already been approved and published on April 16, 2024, and invites investors to participate in a webcast meeting to discuss the report. The document itself does not contain the annual report or detailed financial data but serves as a notice for the upcoming investor presentation related to the annual report. The document length is short (983 characters), and it primarily announces the event rather than providing the report or detailed financial results. Therefore, it fits best under the category of Investor Presentation (IP), as it is about a detailed presentation for investors focusing on financials and company information related to the annual report.
2024-04-15 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, and supervisory roles during the year 2023. It includes detailed descriptions of the director's duties, meetings attended, opinions issued, and interactions with management and auditors. The document is a narrative report on the independent director's annual work and oversight activities rather than a financial report, audit report, or regulatory filing. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director) about governance and oversight during the year.
2024-04-15 Chinese
可转换公司债券2024年付息公告
Capital/Financing Update Classification · 95% confidence The document is titled 'Convertible Corporate Bonds 2024 Interest Payment Announcement' and details the interest payment schedule, rates, tax treatment, and relevant dates for the convertible bonds issued by the company. It includes specific information about the bond code, interest payment dates, bondholder eligibility, and tax obligations. The document is an announcement about the interest payment on convertible bonds for the year 2024, not a full financial report or audit. It does not contain comprehensive financial statements or management discussion but focuses on the bond interest payment details. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as bond interest payments.
2024-04-14 Chinese
关于回购股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is titled '关于回购股份进展的公告' which translates to 'Announcement on the Progress of Share Repurchase'. It details the progress of the company's share buyback program, including the number of shares repurchased, prices, total funds used, compliance with regulations, and future plans. The document is relatively short (1682 characters) and focuses on the update of the share repurchase activity rather than a full financial report or earnings release. It is not an announcement of a report publication but a direct update on the share repurchase progress. This fits the definition of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2024-04-01 Chinese

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