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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 2024-05-07 AGM Information
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
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of 鲁泰纺织股份有限公司, including the date, voting methods (both onsite and online), agenda items for shareholder voting, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather provides information on the meeting logistics and the proposals to be voted on, including the 2023 annual report and financial results as agenda items. The document length is under 5,000 characters and serves as a notice or reminder for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-07 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '鲁泰纺织股份有限公司2024 年第一季度报告' which translates to 'Luthai Textile Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The document explicitly states it is a quarterly report for the first quarter of 2024 and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited. The length of the document (over 10,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 10th Board of Directors of 鲁泰纺织股份有限公司. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2024 Q1 report and appointment of senior management and board secretary. The document references another announcement for the appointment of the board secretary. The content focuses on board meeting decisions and management appointments rather than presenting full financial statements or detailed reports. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results, but a board meeting resolution announcement.
2024-04-26 Chinese
关于2021年限制性股票激励计划预留授予股份第二个限售期解除限售上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under a 2021 restricted stock incentive plan by the company 鲁泰纺织股份有限公司. It includes specifics about the number of shares, the dates of unlocking, the performance conditions met, and approvals by the board and supervisory committee. It also discusses the repurchase and cancellation of shares that do not meet conditions. The document is a formal announcement of the lifting of restrictions on stock incentives and related share capital changes, not a full annual or interim financial report, nor a management discussion or earnings release. It is not a proxy, voting result, or remuneration report. The content is regulatory in nature, related to share capital changes and compliance with stock incentive plan rules. Given the detailed nature and regulatory compliance focus, this fits best under Regulatory Filings (RNS), as it is a formal regulatory announcement about share unlocking and related corporate actions, but not a full financial report or capital change announcement per se. The document length and detail also support this classification rather than a short report publication announcement or a simple capital change notice.
2024-04-26 Chinese
关于董事会秘书辞职暨聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It includes details about the qualifications of the new appointee and confirms compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about changes in senior management positions, specifically the board secretary role, which falls under Board/Management Information filings.
2024-04-26 Chinese
关于举办2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) to be held on May 8, 2024. It references that the 2023 Annual Report has already been disclosed on April 12, 2024, and this meeting is intended to provide investors with further explanation and interaction regarding the company's performance and strategy. The document does not contain actual financial statements or detailed financial data but rather logistical information about the meeting, participants, and how investors can join and ask questions. The document length is short (1342 characters) and it is clearly an announcement of an event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically an earnings/performance explanation meeting rather than a general AGM, and it is a presentation-type event for investors, the best fit is Investor Presentation (IP).
2024-04-26 Chinese

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