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LU THAI TEXTILE CO., LTD — Investor Relations & Filings

Ticker · 000726 ISIN · CNE000001667 LEI · 3003009YS7ZAZS7QYV97 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,376 across all filing types
Latest filing 2024-05-28 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000726

About LU THAI TEXTILE CO., LTD

https://www.lttc.com.cn

Lu Thai Textile Co., Ltd. is a vertically integrated manufacturer specializing in high-end yarn-dyed fabrics and premium shirts. The company operates a comprehensive supply chain encompassing cotton cultivation, spinning, weaving, dyeing, finishing, and garment assembly. Its product portfolio includes yarn-dyed and piece-dyed fabrics, alongside functional textiles tailored for global apparel brands. Lu Thai is distinguished by its large-scale production capacity and investment in textile research and development. Utilizing high-quality long-staple cotton and advanced manufacturing technologies, the company provides customized textile solutions and finished apparel to an international market. Operations emphasize rigorous quality control and the integration of sustainable manufacturing practices across the production lifecycle.

Recent filings

Filing Released Lang Actions
关于不向下修正鲁泰转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company Lu Thai Textile Co., Ltd. regarding the decision not to lower the conversion price of its convertible bonds within a specified future period. It references regulatory approvals, bond codes, stock codes, and detailed terms about the convertible bond price adjustment mechanism. The document is a formal public notice about a capital market instrument (convertible bonds) and the company's board decision on a specific financial policy related to these bonds. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an announcement about a capital/financing matter related to convertible bonds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Confidence is high due to clear content and context.
2024-05-28 Chinese
第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 22nd meeting of the 10th Board of Directors of 鲁泰纺织股份有限公司. It details the meeting date, attendance, and voting results on various proposals, including amendments to the company charter, stock incentive plans, stock repurchase, derivative trading plans, and convening a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-05-28 Chinese
《鲁泰纺织股份有限公司章程》（2024年5月修订）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of 鲁泰纺织股份有限公司 (Luthai Textile Co., Ltd.), which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is focused on the company's governance structure, shareholder rights, meeting procedures, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2024-05-28 Chinese
第十届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 鲁泰纺织股份有限公司 regarding meeting decisions, including nomination of candidates and stock incentive plan matters. It is a formal announcement of board meeting resolutions and related approvals, not a full financial report or earnings release. It does not contain financial statements or detailed financial data. It is not an AGM presentation or voting result declaration but a board/management information announcement about supervisory board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, consistent with MANG filings.
2024-05-28 Chinese
关于回购注销部分激励对象已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 鲁泰纺织股份有限公司 regarding the repurchase and cancellation of certain restricted stocks granted under the 2021 restricted stock incentive plan. It details the reasons for repurchase, the number of shares involved, prices, approvals from board and supervisory meetings, legal opinions, and the impact on the company's capital structure. The document is focused on a specific corporate action related to share repurchase and cancellation of restricted shares, not a full financial report, earnings release, or management discussion. It is not a report publication announcement or a certification. The content aligns with a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares. Therefore, the correct classification is POS with high confidence.
2024-05-28 Chinese
关于根据股东大会授权修改《公司章程》有关条款的议案
Board/Management Information Classification · 90% confidence The document is a proposal from the board of directors regarding amendments to the company's Articles of Association (公司章程). It details specific changes to share capital, share structure, and stock repurchases, referencing approvals and authorizations from previous shareholder meetings. The document is a board meeting proposal and does not contain financial statements or results, nor is it an announcement of voting results or a regulatory filing. It is focused on board-level decisions about governance documents, specifically the company's Articles of Association. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related governance decisions made by the board.
2024-05-28 Chinese

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