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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 Audit Report / Informat…
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
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Hangzhou Lifang Holdings Co., Ltd. for the year 2023. It describes the committee's composition, meetings held, work performed including review of financial reports, supervision of external auditors, internal audit guidance, and evaluation of internal controls. The document is not an audit report itself but a report on the audit committee's activities and oversight for the year. It does not contain standalone audit opinions or financial statements but rather a summary of the committee's duties and findings. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and related audit information excluding full annual reports. The document length is 2389 characters, which is short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment process. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is 2677 characters, which is relatively short but contains substantive information about audit firm reappointment rather than just a brief announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2024-04-22 Chinese
监事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Hangzhou Lifang Holdings Co., Ltd. It details the nomination, background, and qualifications of the new supervisor, as well as the resignation of the previous one. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, and no other report types. The document is a formal announcement about a change in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short (1181 characters), and it is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2024-04-22 Chinese
关于董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related policies for these personnel. There is no financial data, no report of financial results, no voting results, and no mention of a general meeting outcome. The content focuses specifically on compensation information for top executives and directors, which fits the definition of Remuneration Information filings. The document is not a proxy statement or a general regulatory filing but a detailed announcement about executive compensation plans.
2024-04-22 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange guidelines. It is a compliance and governance-related announcement about the status and independence of board members, not a financial report or earnings release. The content fits best under governance-related information about board practices and director independence. Therefore, the appropriate classification is Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results or management changes.
2024-04-22 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hangzhou Lifang Holdings Co., Ltd. regarding the use of idle funds to purchase financial products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. The document is relatively short (1265 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital use decision rather than a report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-04-22 Chinese

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