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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 2023-04-20 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
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of a portion of pledged shares by the controlling shareholder. It details the number of shares released from pledge, the shareholder involved, and the impact on control and company operations. There are no financial statements or comprehensive financial data presented. The document is a specific disclosure about share pledge status, which fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledge changes and does not fit into other more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and focused on this specific event, confirming it is a regulatory announcement rather than a full report or financial statement.
2023-04-20 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 垒知控股集团股份有限公司. It details the resolutions passed at the 2022 Annual General Meeting (AGM), including voting results on various proposals such as the 2022 board work report, financial report, profit distribution plan, appointment of auditors, and amendments to the company charter. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (6740 characters) and content confirm it is not merely a brief notice but a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-04-18 Chinese
垒知集团：2022年年度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 issued by a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the results of various resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM and the voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-04-18 Chinese
可转换公司债券2023年付息公告
Capital/Financing Update Classification · 95% confidence The document is titled 'Convertible Corporate Bonds 2023 Interest Payment Announcement' and details the interest payment schedule, rates, tax information, and procedural details for the convertible bonds issued by the company. It includes specific dates for interest payment, bond registration, and tax withholding instructions. The document is an announcement regarding the payment of interest on convertible bonds for the year 2023, not a full financial report or audit. It does not contain comprehensive financial statements or management discussion but focuses on the interest payment event. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as bond interest payments.
2023-04-13 Chinese
2023年第一季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is titled '2023 年第一季度可转换公司债券转股情况的公告' which translates to 'Announcement of Convertible Bond Conversion Situation for Q1 2023'. It details the convertible bond issuance, conversion price adjustments, and the changes in share capital due to bond conversions during the first quarter of 2023. The document includes specific numeric data on bond amounts converted and share capital changes, indicating it is a detailed announcement about convertible bond conversions and related capital changes. It is not a full financial report like an interim or annual report, nor is it a simple announcement of a report publication. The content focuses on convertible bond conversion and share capital changes, which aligns with capital structure updates. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is 2559 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high due to the clear focus on convertible bond conversion and capital changes.
2023-04-03 Chinese
关于2022年年度股东大会取消部分议案并增加临时提案暨补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the cancellation of some proposals and the addition of temporary proposals for the 2022 Annual General Meeting (AGM) of the company. It includes details about the meeting date, voting procedures, proposal descriptions, and instructions for shareholders. The content is focused on the organization and agenda of the AGM rather than the presentation materials or the results of the meeting. It is not a full annual report, earnings release, or management report. It is also not a proxy solicitation or voting results announcement. The document is a formal notice related to the AGM, providing information about the meeting and changes to the agenda, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed information about the AGM agenda and procedures, confirming it is not merely a brief announcement or report publication notice.
2023-03-31 Chinese

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