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Sichuan Langsha Holding Ltd. — Investor Relations & Filings

Ticker · 600137 ISIN · CNE000000VX4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,317 across all filing types
Latest filing 2016-06-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600137

About Sichuan Langsha Holding Ltd.

http://www.langsha.com/

Sichuan Langsha Holding Ltd. specializes in the research, development, design, and manufacturing of hosiery and knitted apparel products. The company's primary product portfolio includes a wide range of socks, stockings, pantyhose, and intimate wear, including underwear and thermal clothing. It operates through a vertically integrated business model that encompasses large-scale production facilities and an extensive retail and wholesale distribution network. The company focuses on utilizing advanced knitting technologies and materials to produce functional and fashion-oriented legwear. Its operations emphasize brand management and product innovation to cater to diverse consumer segments across various markets.

Recent filings

Filing Released Lang Actions
独立董事对聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of senior management personnel, including the general manager, deputy general manager, financial officer, and board secretary. It references a board meeting and the independent directors' approval of these appointments. There is no financial data, no mention of financial results, no regulatory filings, or report publication announcements. The content is focused on management appointments, which fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, not a full report or announcement of a report.
2016-06-06 Chinese
2015年度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 from a law firm regarding the 2015 Annual General Meeting (AGM) of Sichuan Langsha Holding Co., Ltd. It details the legality of the AGM procedures, attendance, voting results, and resolutions passed. The document includes the voting results of various agenda items and the election of board members, which are typical contents of a Declaration of Voting Results. The document is relatively short (3146 characters) and focuses on the voting outcomes rather than the full AGM materials or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-06 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Sichuan Langsha Holding Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2015 Annual Report, financial statements, profit distribution, auditor appointments, amendments to company bylaws, and election of board and supervisory members. The document primarily reports the voting outcomes and resolutions passed at the AGM rather than presenting the full annual report or financial statements themselves. The content aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially communicates the results of shareholder votes at the AGM. The document length (5554 characters) and detailed voting tables support this classification rather than a full Annual Report or Management Report. Therefore, the correct classification is DVA with high confidence.
2016-06-06 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of Sichuan Langsha Holding Co., Ltd. It details the election and appointment of board members, senior management, and committee members. The content focuses on changes in the company's board and management personnel, including the appointment of the chairman, vice chairman, general manager, deputy general manager, financial officer, and board secretary. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board and management changes, fitting the category of Board/Management Information (MANG). The document length is 2644 characters, which is relatively short and consistent with an announcement rather than a full report.
2016-06-06 Chinese
2015年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of Sichuan Langsha Holding Co., Ltd. It includes detailed agenda items typical for an AGM such as board reports, supervisory board reports, independent director reports, annual report and summary, financial statements, profit distribution plans, auditor reappointment proposals, amendments to company articles, and election of board and supervisory members. The document also contains detailed discussions and reports from the board and supervisory board, independent directors' statements, and other governance-related content. The presence of meeting agenda, election of directors, and voting items strongly indicates this is AGM meeting materials. The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2016-05-30 Chinese
关于选举职工代表监事决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor at Sichuan Langsha Holding Co., Ltd. It includes details about the meeting, voting results, and the elected individual's resume. There is no financial data, no mention of annual or quarterly reports, no audit information, or other financial disclosures. The content focuses on board/management-related information, specifically the election of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2016-05-26 Chinese

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