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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 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is a governance-related statement about board members' independence and compliance with relevant laws and company articles. It does not contain financial data, audit results, or voting results, nor is it a report or announcement of financial performance. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-25 Chinese
关于不向下修正“垒知转债”转股价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the decision not to downward adjust the conversion price of its convertible bonds ("垒知转债"). It details the background of the convertible bond issuance, previous adjustments to the conversion price, the conditions under which the conversion price can be adjusted downward, and the company's board decision not to make such an adjustment at this time. The document is regulatory in nature, providing information about bond terms and board decisions related to convertible bond pricing, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is also not a report publication announcement since it contains substantive content rather than just a notice of report availability. The document fits best as a Regulatory Filing (RNS) because it is a formal disclosure about convertible bond terms and board resolutions without being a financial report or other specific filing type.
2025-04-25 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2024 annual profit distribution plan (利润分配预案的公告). It details the proposed cash dividend distribution, legal compliance, board and supervisory committee approvals, and risk warnings. The document is relatively short (3105 characters) and focuses on the announcement of the profit distribution plan rather than providing full financial statements or comprehensive financial analysis. It does not contain the full annual report or detailed financial data but rather the proposal and related approvals for dividend distribution. This fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-04-25 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled "董事会关于年度募集资金存放与使用情况的专项报告" which translates to "Board's Special Report on the Annual Fundraising Funds Deposit and Usage." It details the amount of funds raised through convertible bonds, the usage of these funds, management and supervision of the funds, and the status of investment projects funded by these raised funds. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial figures and tables about the fundraising and usage. The document is about the management and usage of capital raised by the company, specifically focusing on fundraising and capital usage updates. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. It is a detailed report on the use of raised capital, consistent with the CAP category.
2025-04-25 Chinese
独立董事2024年度述职报告（杨春娇）
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 shareholder meetings, participation in committees, oversight of financial reports, and other governance-related duties during the year 2024. It includes references to the review and approval of the company's 2023 annual report and quarterly reports in 2024, but it is not the report itself. Instead, it is a narrative report on the independent director's duties and oversight activities related to governance and audit functions. The document is about management and board oversight information rather than a financial report or audit report. It does not contain financial statements or audit opinions but focuses on the independent director's role and activities. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports about board or senior management activities and changes. The document length is 4526 characters, which is sufficient for a detailed report but not a full financial report. It is not a certification or announcement of a report but a detailed director's work report.
2025-04-25 Chinese
关于公司及所属子公司向银行申请融资额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' applications for bank financing credit limits. It details the amounts, banks involved, and guarantees provided by the company. There is no financial statement, earnings data, or detailed financial analysis present. The document is a formal announcement of financing activities, specifically about credit applications and guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 2431 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2025-04-25 Chinese

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