公司概览

CORPORATE OVERVIEW
拉夏贝尔集团是一家在中国快速发展的多品牌时装集团,其下属品牌拉夏贝尔成立于1998年。2014年10月9日,拉夏贝尔集团母公司上海拉夏贝尔服饰股份有限公司在香港联交所主板上市;2017年9月25日,于上海证券交易所主板上市,成为国内首家A+H上市服装公司。
本集团为一家位于大众消费市场的多品牌、全渠道运营的时装集团,从事设计、品牌推广和销售服饰产品的业务。本集团致力于通过现有10个品牌(La Chapelle, Puella, 7m, Candie’s, La Babité, JACK WALK, Pote, Marc EckŌ, 8eM(原La Chapelle Kids)和UlifeStyle)以及投资的品牌(OTHERMIX, O.T.R, Siastella, tanni, Maria Luisa, NN,萨缇尼、尚芭蒂)的各类服饰产品向顾客提供具竞争力价格的最新时尚服装。为进一步提高公司运营效率,降低管理成本,公司在全直营模式基础上,开始试点联营及加盟两种终端渠道经营模式,根据不同品牌的发展阶段及销售网络覆盖的差异化特征,深入论证、稳步推进、逐店落实。截至2019年3月31日,公司共拥有7,653个线下零售网点。
互联网地址 group.lachapelle.cn
公司总部 上海市闵行区莲花南路2700弄50号4号楼
注册办事处 中国上海市徐汇区漕溪路270号3楼1幢3300室
香港营业地点 香港湾仔皇后大道东248号阳光中心40楼
执行董事 邢加兴、毛嘉农、于强、胡利杰
非执行董事 陆卫明、罗斌
独立非执行董事 陈杰平、张泽平、陈永源
董事会秘书 刑加兴
公司秘书 黄惠玲
核数师 安永华明会计师事务所(特殊普通合伙)
香港法律顾问 史密夫∙斐尔律师事务所
中国法律顾问 国浩律师(上海)事务所
A股股票代码 603157
H股股票代码 06116
Established in 1998, La Chapelle is a fast-growing multi-brand fashion group in the PRC. On 9 October 2014, Shanghai La Chapelle Fashion Co., Ltd., the parent company of La Chapelle Group, was listed on the Main Board of the Hong Kong Stock Exchange; On, 25 September 2017, it was listed on the Main Board of the Shanghai Stock Exchange, thus becoming the first dual-listed apparel company in China.
The group a multi-brand and omni-channel operated fashion group in the PRC that designs, markets and sells apparel products with a focus on mass-market casualwear The Group strives to offer customers the latest fashions at competitive prices through a wide range of apparel products under ten proprietary brands (including La Chapelle, Puella, 7m, Candie’s, La Babité, JALK WALK, Pote, Marc ECKŌ, 8eM(La Chapelle Kids)and UlifeStyle) and its associated brands (OTHERMIX, O.T.R, Siastella, tanni, Maria Luisa, NN, GARTINE, SaintBuD). To further enhance its operation efficiency and reduce management costs, the Company used an all-direct model as the basis of two terminal pilot models for joint operation and franchise. It thoroughly discussed, promoted and then implemented the model for each store according to different brands’ stages of development and the differences in sales network coverage. For the year ended 31 March 2019, the Company had a total of 7,653 offline retail outlets.
Website www.lachapelle.cn
Company Headquarters Building 4 No. 50, Lane 2700, South Lianhua Road Minhang District, Shanghai, PRC
Registered Office Room 3300, Level 3, Block 1, 270 Cao Xi Road, Xuhui District, Shanghai, PRC
Principal Place of Business in Hong Kong 40/F, Sunlight Tower, 248 Queen’s Road East Wanchai, Hong Kong
Executive Directors Mr.Xing Jiaxing(Chairman), Mr.Yu Qiang, Ms. Hu Lijie
Non-Executive Directors Mr.Lu Weiming, Mr.Luo Bin, Mr. Mao Jianong
Independent Non-Executive Directors Dr.Chen Jieping, Mr. ZHANG Zeping, Mr. Wing Yuen Hubert
Joint Company Secretary Xing Jiaxing
Auditor PricewaterhouseCoopers Zhong Tian LLP(Special General Partnership)
Legal Adviser as to Hong Kong Law Herbert Smith Freehills
Legal Adviser as to PRC Law Grandall Law Firm (Shanghai)
A-Share Stock Code 603157
H-Share Stock Code 06116