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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 2025-05-23 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
2025年第一次临时股东会的相关议案
AGM Information Classification · 95% confidence The document is titled as related to the "2025 First Extraordinary General Meeting (EGM)" of 鲁泰纺织股份有限公司 (Luthai Textile Co., Ltd.). It contains detailed proposals for the election of the 11th Board of Directors, including both non-independent and independent directors, along with their qualifications and biographies. It also includes proposals for amendments to the company's Articles of Association and meeting rules. The content is focused on governance matters, board elections, and corporate governance documents, which are typical materials prepared for and presented at a shareholders' meeting. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-05-23 Chinese
独立董事提名人声明（于明涛）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4692 characters, which is sufficient for a detailed announcement but not a full report.
2025-05-23 Chinese
独立董事提名人声明（权玉华）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2025-05-23 Chinese
《鲁泰纺织股份有限公司董事会审计委员会工作细则》（2025年5月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Work Rules' of the Board of Directors of a company, detailing the composition, responsibilities, decision procedures, and meeting rules of the audit committee. It is a governance-related document focusing on internal audit oversight, committee structure, and procedures rather than financial results or audit opinions. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance document outlining internal rules and committee functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4713 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-05-23 Chinese
独立董事候选人声明与承诺（权玉华）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a personal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4586 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-05-23 Chinese
独立董事提名人声明（魏建）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report content. The document is related to board/management information, specifically about board member nomination and compliance. It is not an annual report, audit report, earnings release, or any financial report. It is not a proxy solicitation or voting result announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is about 5039 characters, which is sufficient for a detailed announcement but not a full report.
2025-05-23 Chinese

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