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 1,681 across all filing types
Latest filing 2025-05-21 Board/Management Inform…
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
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the 6th Board of Directors of 垒知控股集团股份有限公司. It details the meeting's convening, attendance, and the voting results on a specific agenda item regarding the non-adjustment of the convertible bond conversion price. There is no financial statement or detailed financial data presented, nor is it a report or presentation. It is a corporate governance announcement about board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2025-05-21 Chinese
2024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 "2024 年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial report, profit distribution plan, and appointment of auditors. It also includes information about the meeting's convening, attendance, and legal opinions on the meeting's validity. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a mere brief notice but a detailed voting results announcement. Hence, the classification is DVA with high confidence.
2025-05-16 Chinese
2024年年度股东大会法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of the company. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results on various agenda items including the annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and outcomes. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2025-05-16 Chinese
关于预计触发转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the expected triggering of a downward adjustment condition for the conversion price of convertible bonds issued by the company. It details the bond issuance, listing, conversion price adjustments, and the conditions and procedures for further downward adjustments. The document references regulatory approvals and compliance with securities regulations, but it does not contain comprehensive financial statements or detailed financial performance data. It is primarily an update on convertible bond terms and related corporate actions, which fits the category of Capital/Financing Update (CAP). The document length is about 5,050 characters, and it is not merely a brief notice or a certification, so it is not RPA or RNS. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-05-14 Chinese
关于参加厦门辖区上市公司2024年年报业绩说明会暨投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a 2024 annual report earnings explanation meeting and an investor online reception day event. It mentions the date and time of the event and the topics to be discussed, including the 2024 annual performance, governance, strategy, and other investor concerns. However, the document itself does not contain any financial data, detailed report content, or the actual annual report. It is a notice about an upcoming event related to the annual report, not the report itself. The document length is short (696 characters), and it serves as an announcement rather than a full report or transcript. Therefore, it fits best under the category of Investor Presentation (IP) since it is about a presentation/event for investors focusing on financials and company strategy.
2025-05-09 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "垒知控股集团股份有限公司2025 年第一季度报告" which translates to "Leizhi Holdings Group Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2025. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period, this document fits the definition of an Interim / Quarterly Report (IR).
2025-04-28 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.