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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 1,681 across all filing types
Latest filing 2025-08-25 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
募集资金管理办法（2025年8月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It details the management, use, supervision, and disclosure of funds raised by the company through equity or similar securities issuance. The document includes sections on the purpose, scope, definitions, principles, responsibilities, storage, usage, changes in use, management and supervision, and disclosure of fundraising capital. It references regulatory requirements from Chinese securities laws and Shenzhen Stock Exchange rules. The document is a detailed internal policy or management guideline on fundraising capital rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, nor a simple announcement. It is a management or governance document related to capital management. Given the specificity, it fits best under Capital/Financing Update (CAP) as it provides detailed rules and updates on the management of fundraising capital, which is a financing activity. The document length (over 11,000 characters) and detailed content confirm it is a substantive document, not a brief announcement or certification.
2025-08-25 Chinese
股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings'. It details the procedures, responsibilities, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It references the Annual General Meeting (AGM) and temporary shareholders' meetings, including voting rights, meeting notices, and legal compliance. The document is a procedural rulebook rather than a report or announcement of a specific meeting or voting result. It is not a report of the AGM itself, nor an announcement of voting results, nor a proxy solicitation. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a substantive governance document, not a brief announcement or certification.
2025-08-25 Chinese
独立董事年报工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, and the role of independent directors in the annual report process, including interaction with auditors and management. It does not contain actual financial data or the annual report itself but rather describes the system and duties related to the annual report. The document length is 2708 characters, which is relatively short and more consistent with a governance or procedural document rather than a full annual report. Therefore, this document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process.
2025-08-25 Chinese
董事会战略委员会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and record-keeping for the company's Board Strategic Committee. The content is about governance practices and internal board committee procedures rather than financial results, audit, or regulatory filings. It is not a report of financial performance or an announcement but a governance document outlining internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is 7729 characters, which is substantive and contains detailed governance rules, not a brief announcement or certification.
2025-08-25 Chinese
董事会提名委员会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, responsibilities, composition, meeting procedures, and duties of the board nomination committee. It is a governance document outlining internal rules and procedures related to board nominations and management appointments. There is no financial data, no report of financial results, no voting results, no announcement of a report, no legal proceedings, no capital changes, and no other categories related to financial or regulatory filings. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
董事会秘书工作细则（2025年 8 月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, responsibilities, and legal obligations of the company's board secretary. The content is procedural and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. It is not an announcement or a report of voting results, nor is it a transcript or a financing update. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-25 Chinese

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