Skip to main content
LETS HOLDING GROUP CO.,LTD. logo

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

Ticker · 002398 ISIN · CNE100000NZ5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,683 across all filing types
Latest filing 2024-03-05 Declaration of Voting R…
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
垒知集团：2024年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting's call, attendance, voting procedures, and results, confirming their compliance with relevant laws and company rules. It does not contain financial statements or detailed financial data but focuses on the legal validation of the shareholder meeting and its resolutions, including a share repurchase proposal. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legal opinions on the shareholder meeting proceedings.
2024-03-05 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from the company 垒知控股集团股份有限公司. It details the convening and resolution of the 14th meeting of the 6th board of directors, including voting results on a proposal related to a bondholders' meeting. The content focuses on board meeting decisions and procedural details, without any financial statements or detailed financial performance data. The document length is short (894 characters) and it is an announcement of board meeting resolutions, not a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-03-04 Chinese
关于召开”垒知转债“2024年第一次债券持有人会议的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2024 first bondholders meeting for the convertible bonds "垒知转债" issued by 垒知控股集团股份有限公司. It includes information about the meeting agenda, voting procedures, registration details, and attachments such as the proposal for bondholders not to require early repayment or guarantees, proxy forms, voting ballots, and attendance confirmations. The document is not a financial report or earnings release but a formal announcement and procedural notice for a bondholders meeting. It does not contain financial statements or management discussion but focuses on the meeting logistics and resolutions to be voted on by bondholders. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement related to bondholder meetings and voting, not a full report or financial supplement. The document length (6050 characters) and content confirm it is not a brief announcement (RPA) but a full notice. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-04 Chinese
关于回购股份事项前十名股东和前十名无限售条件A股股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted A-share shareholders as of the record date for a share repurchase plan. It references a board meeting approving a share repurchase proposal and a subsequent shareholders meeting to approve the plan. The content focuses on shareholding information related to a share buyback. The document length is 2205 characters, which is relatively short and is an announcement rather than a detailed report. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share repurchases or buybacks. There is no indication that this is a full financial report or a voting result announcement. Therefore, the correct classification is POS with high confidence.
2024-03-01 Chinese
关于回购股份事项前十名股东和前十名无限售条件A股股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted A-share shareholders prior to a share repurchase plan. It references a board meeting resolution about a share repurchase and provides detailed shareholding information as of a specific date. The content focuses on shareholding details related to a share buyback, not on financial results, management changes, or voting outcomes. The document length is 2201 characters, which is relatively short but contains substantive data about shareholdings. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share repurchases or sales by the company itself.
2024-02-29 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares, including specifics on the amount, price, purpose, implementation period, risks, and approvals. It references regulatory compliance with Chinese securities laws and stock exchange rules. The content focuses on the share buyback plan and related corporate governance matters, not on financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is not a simple notice of report publication or a certification. The document is a formal announcement of a share repurchase plan, which fits the category of Transaction in Own Shares (POS). The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2024-02-18 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.