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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 2025-06-09 Board/Management Inform…
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
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 11th Board of Directors of 鲁泰纺织股份有限公司, including election of the chairman, vice chairman, committee members, and appointment of senior management personnel. It includes personal resumes of the appointed executives and confirms compliance with relevant laws and company articles. There is no financial data or report content, but rather a formal disclosure of board and management changes. This fits the definition of Board/Management Information (MANG). The document length (6168 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of management changes.
2025-06-09 Chinese
北京德和衡（青岛）律师事务所关于鲁泰纺织股份有限公司2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications of attendees, voting methods, and results of the 2025 first extraordinary shareholders' meeting of a company. It details the legality and validity of the meeting and voting process, including election of board members and amendments to company bylaws. The document does not contain financial statements or earnings data, nor is it a report of financial performance. It is not a simple announcement but a detailed legal opinion on the shareholders meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting.
2025-06-09 Chinese
《鲁泰纺织股份有限公司董事会议事规则》（2025年6月修订）
Governance Information Classification · 100% confidence The document is titled '鲁泰纺织股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Lutai Textile Co., Ltd.' It details the internal rules, procedures, powers, and responsibilities of the company's board of directors, including meeting protocols, decision-making processes, and governance structures. There is no financial data, earnings information, or regulatory filings content. The document is a governance-related document outlining board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 7304 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2025-06-09 Chinese
《鲁泰纺织股份有限公司股东会议事规则》（2025年6月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of a company, specifically for the first extraordinary shareholders' meeting in 2025. It details the procedures, powers, rights, and responsibilities related to shareholders' meetings, including how meetings are convened, proposals, voting, resolutions, and announcements. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2025-06-09 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of 鲁泰纺织股份有限公司. It includes voting results for various proposals such as election of board members, amendments to company bylaws, and other shareholder meeting agenda items. The document also contains information about meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or quarterly/annual report content. The document is not a full annual report, interim report, earnings release, or management discussion. It is not a proxy solicitation or dividend notice. The content is focused on the shareholder meeting resolutions and voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in this classification.
2025-06-09 Chinese
关于选举第十一届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's board of directors. It details the election process, the qualifications of the elected individual, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in the company's board composition, specifically the election of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2025-06-09 Chinese

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