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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 2024-04-22 Board/Management Inform…
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
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) named Shen Zhiping. It details the resignation date, shareholding, reasons for resignation, and the impact on the company's supervisory board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a change in the company's board/senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or announcement of a report publication.
2024-04-22 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2023 Annual Report of 杭州立方控股股份有限公司 (Hangzhou Reformer Holding Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, governance, internal control, and full financial accounting reports. The document includes audited financial statements, management's discussion and analysis, and comprehensive data for the full fiscal year 2023 (January 1 to December 31). The presence of an audit report with an unqualified opinion is also noted. The document length is substantial (15,000 characters), and it is the full report, not just an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Lifang Holdings Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the type and number of shares, pricing, use of proceeds, authorization period, and related board authorizations. The document is a formal notice about a capital raising plan requiring shareholder approval, not a report containing financial statements or results. It is not a full financial report, earnings release, or management discussion. The document length is 3357 characters, relatively short and focused on the announcement of a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-22 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds by Hangzhou Lifang Holdings Co., Ltd. It details the total amount of funds raised through a public stock issuance, the net proceeds, the timing of fund receipt, and the specific usage and balance of these funds as of December 31, 2023. It includes detailed tables on fund usage, mentions regulatory approvals from the China Securities Regulatory Commission and Beijing Stock Exchange, and includes audit and verification opinions from accounting firms and the sponsoring securities company. The document focuses exclusively on the management, storage, and use of capital raised from a public offering, including compliance with relevant laws and regulations. This type of document is a specialized report on capital raising and fund usage, which aligns with the category "Capital/Financing Update (CAP)". It is not a full annual or interim financial report, nor an announcement of a report publication, but a substantive report on fundraising and capital management activities.
2024-04-22 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and contains detailed information about the company's internal control evaluation, including scope, methodology, conclusions, and defect identification standards. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a specialized report focusing on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length (7113 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details changes in the number of vice general managers and confirms that other provisions remain unchanged. The document is issued by the company's board and mentions submission to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content relates to governance structure and internal company rules, specifically the company's charter. Therefore, the document fits best under Governance Information (CGR). The document length is short and is a direct announcement, not a report publication or regulatory filing. Confidence is high due to clear governance-related content and absence of other report indicators.
2024-04-22 Chinese

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