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。
本集团从事服装设计、品牌推广和销售服饰产品的业务,主营大众女性休闲服装。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, La Chapelle Kids和UlifeStyle)以及投资的品牌(OTHERMIX, O.T.R, Siastella, tanni, Maria Luisa, NN, Mum Meet Me, Kin, 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。集团通过线下零售网点和线上运营平台直接向零售客户销售产品,所有零售网点均由公司直接控制及经营(投资的品牌的零售网点除外)。截止2017年6月30日,集团在全国的31个省、自治区和直辖市共有9,066个零售网点,覆盖了2,745个百货商场及购物中心。
互联网地址 www.lachapelle.cn
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28号金钟汇中心18楼
执行董事 邢加兴、王勇、王文克
非执行董事 李家庆、陆卫明、曹文海、王海桐、罗斌
独立非执行董事 张毅、陈杰平、张泽平、陈永源
联席公司秘书 方先丽、黄慧玲
核数师 普华永道中天会计师事务所(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 is engaged in designing, marketing and selling apparel products with a focus on mass-market ladies’ casualwear. It offers 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,La Chapelle Kids and UlifeStyle) and its associated brands (OTHERMIX, O.T.R, Siastella, tanni, Maria Luisa, NN, Mum Meet Me, Kin, GARTINE, SaintBuD). It sells its products directly to end-customers through both offline retail points and online platform, 100% of which are directly controlled and operated by itself(save as those retail points under the investing brands). As at 30 June 2017, its extensive retail network with approximately 9,066 retail points covers 2,745 department stores and shopping malls across 31 provinces, autonomous regions and municipalities in China.
Website www.lachapelle.cn
Registered Office Room 3300, Level 3, Block 1, 270 Cao Xi Road, Xuhui District, Shanghai, PRC
Principal Place of Business in Hong Kong 18/F, Tesbury Centre, 28 Queen’s Road East Wanchai, Hong Kong
Executive Directors Mr.Xing Jiaxing(Chairman), Mr.Wang Yong, Mr.Wang Wenke
Non-Executive Directors Mr.Li Jiaqing, Mr.Lu Weiming, Mr.Cao Wenhai, Ms.Wang Haitong, Mr.Luo Bin
Independent Non-Executive Directors Mr. ZHANG Yi, Dr.Chen Jieping, Mr.Chen Wei, Mr. ZHANG Zeping, Wing Yuen Hubert
Joint Company Secretary Ms. Fang Xianli, Ms.Wong Wai Ling(ACS,ACIS)
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