Skip to main content
LU THAI TEXTILE CO., LTD logo

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

Ticker · 000726 ISIN · CNE000001667 LEI · 3003009YS7ZAZS7QYV97 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,376 across all filing types
Latest filing 2024-02-05 Declaration of Voting R…
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
北京德和衡（青岛）律师事务所关于鲁泰纺织股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Beijing Deheng (Qingdao) Law Firm regarding the convening and procedures of the 2024 first extraordinary general meeting (EGM) of shareholders of Lutai Textile Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results for various resolutions. The document is not a financial report, earnings release, or management discussion, but rather a legal certification of the meeting's procedural compliance and voting outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting and confirms the validity of the process and outcomes.
2024-02-05 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2024 first extraordinary shareholders' meeting of 鲁泰纺织股份有限公司. It details the meeting date, attendance, voting methods, and the voting results for multiple proposals, including amendments to company bylaws and management rules. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and voting procedures. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is about 6700 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-05 Chinese
《鲁泰纺织股份有限公司董事会议事规则》（2024年2月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors of Lutai Textile Co., Ltd." and details the governance structure, powers, meeting procedures, and responsibilities of the board of directors. It references company bylaws, legal compliance, and internal governance practices. There is no financial data, audit information, or report content. The document is a governance framework document, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2024-02-05 Chinese
《鲁泰纺织股份有限公司对外投资管理办法》（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled '鲁泰纺织股份有限公司对外投资管理办法' which translates to 'Luthai Textile Co., Ltd. External Investment Management Measures'. It is a set of internal management rules regarding the company's external investment activities, decision-making authority, execution, and implementation procedures. It includes governance and procedural details but does not contain financial statements, audit results, or financial performance data. It is a policy or governance document rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement since it is a full text of the management rules, not a short notice. It is not a regulatory filing or legal proceeding update. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management within the company.
2024-02-05 Chinese
《鲁泰纺织股份有限公司信息披露管理制度》（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed internal information disclosure management system of a company, referencing various regulatory requirements from Chinese securities laws and Shenzhen Stock Exchange rules. It extensively covers the principles, procedures, and standards for information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, board resolutions, and shareholder meeting resolutions. It does not contain actual financial data or results but rather outlines the governance and compliance framework for disclosures. This type of document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure.
2024-02-05 Chinese
《鲁泰纺织股份有限公司募集资金使用管理制度》（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the rules, procedures, and governance related to the management and use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, usage restrictions, approval processes, supervision, and reporting requirements related to the use of raised capital. It does not contain financial statements, earnings data, or audit opinions. Instead, it is a detailed policy or governance document about fundraising capital management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is not an announcement, nor a financial report, nor a regulatory filing of a different nature. Therefore, the classification is CGR with high confidence.
2024-02-05 Chinese

Browse filings by year

27 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.