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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 2013-05-27 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
第八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 eighth board of directors of Sichuan Langsha Holding Co., Ltd. It includes election results for board chairman, vice chairman, committee members, and appointments of senior management positions such as general manager, deputy general managers, financial officer, and board secretary. It also includes voting results for investment proposals and related party transactions. The document contains no financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 3,031 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2013-05-27 Chinese
关于预计公司2013年日常关联交易事项公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected daily related-party transactions for the year 2013, issued by Sichuan Langsha Holding Co., Ltd. It details the nature of the transactions, the parties involved, and the approval process by the board of directors. As it is a regulatory announcement regarding corporate operations and governance (related-party transactions) that does not fit into more specific categories like financial reports or shareholder voting results, it is classified as a Regulatory Filing.
2013-05-27 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 Holdings 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 interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information related to the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a management-related event, not a report or presentation.
2013-05-21 Chinese
2012年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2012 Annual General Meeting (AGM) materials for Sichuan Langsha Holding Co., Ltd. It includes detailed agenda items such as the Board of Directors' work report, Supervisory Board report, independent directors' report, financial settlement report, annual report, profit distribution plan, reappointment of auditors, election of board members and supervisors, and remuneration proposals. The content is comprehensive and includes financial data, management discussion, and governance matters, all typical of AGM presentation materials. The document is lengthy (15,000 characters) and contains detailed reports and presentations to shareholders for the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories. It is not a simple announcement or a certification, but the actual meeting materials and reports presented at the AGM.
2013-05-09 Chinese
关于延期召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the postponement of the 2012 Annual General Meeting (AGM) of Sichuan Langsha Holding Co., Ltd. It includes details about the new meeting date, attendance, and voting procedures. It also contains an authorization letter template for shareholders to appoint proxies and a list of agenda items to be voted on at the AGM, including reports and elections. The document does not contain the actual annual report or financial statements but is an announcement related to the AGM event itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly a meeting notice, not the report or voting results.
2013-05-08 Chinese
独立董事2012年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of independent directors for the year 2012. It includes descriptions of their duties, attendance at meetings, opinions on company matters, and evaluations of company performance and governance. It references compliance with regulatory requirements and discusses audit-related matters but does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). The document is a formal report on the independent directors' activities and opinions for the year, which aligns with the nature of a Management Report or a specialized report on board/management activities. However, it is specifically an independent directors' annual performance report, which is a form of management/board information rather than a general management discussion and analysis or audit report. Given the content focuses on board members' duties and evaluations, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2013-04-23 Chinese

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