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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 2025-04-25 Audit Report / Informat…
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
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, independence, audit procedures, communication with the audit committee, and overall assessment of the auditor's work on the company's 2024 annual financial report and internal control audit. The document is not the audit report itself but a supervisory and evaluative report by the audit committee on the auditor's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to auditing, excluding full annual reports. The document length is 3151 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2025-04-25 Chinese
国泰海通关于垒知集团2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd. regarding the 2024 annual verification of the storage and use of raised funds by Leizhi Holdings Group Co., Ltd. It includes specifics on the amount of funds raised, their usage, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, contains detailed financial figures about the raised funds, their allocation, and usage status, and includes an auditor's verification opinion. The document length is 8915 characters, which is substantial and contains actual financial data and analysis rather than just an announcement or certification. The content focuses on the annual use and management of raised funds, which aligns with the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and the use of capital raised through convertible bonds. It is not an announcement of a report (RPA), nor a general regulatory filing (RNS), nor an audit report (AR) since it is not a standalone audit but a verification opinion within a capital usage report. Therefore, the most appropriate classification is CAP.
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 6th Supervisory Board of Leizhi Holdings Group Co., Ltd. It includes approvals of various reports such as the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Profit Distribution Proposal, 2024 Annual Report and its summary, 2024 Internal Control Evaluation Report, and other related proposals. The document states that these reports are available on the official disclosure website (cninfo.com.cn) and that the resolutions require shareholder approval. The document itself is a meeting resolution announcement rather than the reports themselves. It is under 5,000 characters and repeatedly references that the full reports are published elsewhere. Therefore, this document is an announcement of meeting resolutions and report approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not a full Annual Report (10-K), nor a Proxy Solicitation, nor a Management Report, but a formal regulatory announcement of meeting resolutions and approvals.
2025-04-25 Chinese
关于公司为资产负债率70%以上（含本数）控股子公司提供担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for its subsidiaries with debt ratios over 70%. It includes detailed information about the subsidiaries, their financial status, the guarantee amounts, and the board's approval. The document is a formal public announcement about a financing guarantee matter, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee and financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 11,000 characters, indicating it is a substantive announcement rather than a brief notice or report publication announcement.
2025-04-25 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 2024 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and committee meetings, oversight of financial reports, audit committee work, and governance participation throughout the year 2024. It includes descriptions of the director's role in reviewing and approving various company reports such as the annual report, quarterly reports, and audit reports, but the document itself is a narrative report of the independent director's duties and observations rather than the actual financial or audit reports. The document length is 4457 characters, which is relatively short and consistent with a report or statement rather than a full financial report. It does not contain financial statements or detailed financial data but rather a summary of the director's work and opinions on governance and audit matters. 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) rather than the full annual report or audit report itself.
2025-04-25 Chinese
年度募集资金使用鉴证报告
Regulatory Filings
2025-04-25 Chinese

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