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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 2024-06-02 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of Hangzhou Lifang Holdings Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval but does not contain full financial statements or detailed financial performance data. The document is short (1265 characters) and focuses on dividend distribution specifics rather than a full report or financial results. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-06-02 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使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the sponsor (中信建投证券股份有限公司) regarding the use of part of the idle raised funds by 杭州立方控股股份有限公司 for cash management. It includes specifics about the fundraising, usage, storage, investment products, risk control, and board approval processes. The document references regulatory compliance and internal controls but does not contain financial statements or quarterly/yearly financial results. It is a specialized verification opinion related to the use of raised funds, which aligns with an Audit Report / Information type rather than a full Annual Report or Interim Report. The document length is under 5,000 characters but contains substantive content and is not merely an announcement or certification letter. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2023
2024-05-16 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Hangzhou Lifang Holdings Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions, specifically about the use of idle raised funds for cash management. There is no financial report, audit, or earnings data presented. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions. The document length is short and it is not an announcement of a report publication but a direct disclosure of board meeting outcomes.
2024-05-16 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Lifang Holdings Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the amount of funds raised, their usage, the investment products for cash management, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is a formal disclosure about financing activities related to the company's capital raised through share issuance and how the idle funds are managed. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's fundraising and capital usage activities.
2024-05-16 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings 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, agenda, and voting results on a proposal regarding the use of idle raised funds for cash management. The document is short (1002 characters) and focuses on meeting resolutions and decisions rather than financial statements or detailed reports. It does not contain financial data or audit information, nor is it a call transcript or capital update. It is a formal announcement of a board meeting decision, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information (MANG) which typically involves changes in board or management personnel. Therefore, the classification is Regulatory Filings (RNS).
2024-05-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Hangzhou Reformer Holding Co., Ltd. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed provisions on shareholder meetings, board responsibilities, share issuance, and other corporate governance topics. 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 appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-05-15 Chinese

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