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立方控股 — Investor Relations & Filings

Ticker · 920130 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 298 across all filing types
Latest filing 2025-01-02 Governance Information
Country CN China
Listing Beijing Stock Exchange 920130

About 立方控股

https://www.reformer.com.cn/

Lifang Holding specializes in the development and provision of intelligent parking management systems and access control solutions. The company offers a comprehensive suite of products, including automated parking equipment, license plate recognition systems, pedestrian gates, and smart building management software. By integrating Internet of Things (IoT) technology and cloud computing, Lifang Holding provides end-to-end digital solutions for traffic management and security. Its services cater to diverse sectors such as commercial real estate, residential communities, and public infrastructure. The company focuses on enhancing operational efficiency and user experience through data-driven platforms and high-performance hardware, facilitating the digital transformation of urban mobility and facility management.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Hangzhou Reformer Holding Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-01-02 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) approved by the company's board of directors. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, reporting processes, and legal responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no capital or financing updates, and no regulatory filings or announcements of reports. The document is a governance-related internal policy document approved by the board, which fits the category of Governance Information (CGR). The document length is 3389 characters, which is not extremely short, and it is not an announcement but the full text of the policy. Therefore, the best classification is Governance Information (CGR).
2024-12-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Hangzhou Lifang Holdings Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including legal compliance, timing, content requirements, internal controls, and responsibilities of directors and officers. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and covers rules for periodic and ad hoc disclosures, board and shareholder meeting resolutions, major transactions, risk disclosures, and confidentiality measures. The document is a comprehensive governance and compliance manual related to information disclosure practices rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions but rather internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-30 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Hangzhou Lifang Holdings Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other disclosures on the stock exchange platform. The content focuses on board decisions and governance matters, such as project delays and management system formulations. There is no financial data or report attached, nor is it a full report or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-30 Chinese
中信建投证券股份有限公司关于杭州立方控股股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the delay of certain fundraising investment projects by 杭州立方控股股份有限公司. It includes specifics about the fundraising amount, usage progress, reasons for project delays, and approvals by the board, independent directors, and supervisory board. The document is regulatory in nature, related to the management and use of raised funds, and includes formal opinions and confirmations from the sponsor. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to fundraising project delays, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Management Reports (MDA). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is Regulatory Filings (RNS).
2024-12-30 Chinese
第四届监事会第九次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hangzhou Lifang Holdings Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the delay of certain fundraising investment projects. There is no financial data, no annual or interim report content, no audit report, no earnings release, or other financial statements. The document is a formal announcement of a board/management decision or meeting resolution. It is not a report itself but a meeting resolution announcement. This fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-12-30 Chinese

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