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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 2023-12-26 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
董事会各专门委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed set of working rules for various specialized committees of the company's board of directors, including the Strategic Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee. It includes descriptions of their composition, responsibilities, decision-making procedures, meeting rules, and other governance-related details. The document is dated December 27, 2023, and is issued by the company's board. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, and no mention of an annual or interim report. The content focuses on governance structure and internal board committee rules, which aligns with the definition of Governance Information (CGR). The document is not a report publication announcement or a regulatory filing, as it contains substantive governance content. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-26 Chinese
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 chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references the company's registration, share capital, and regulatory approvals, but it is not a financial report, earnings release, or announcement of voting results. The document is a comprehensive governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-12-26 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '杭州立方控股股份有限公司募集资金管理制度' which translates to 'Hangzhou Cube Holdings Co., Ltd. Fundraising Management System'. It details the company's internal rules and procedures for managing and using raised funds, including board approvals, supervisory mechanisms, and compliance with relevant laws and regulations. The document includes detailed governance and procedural content about fundraising management rather than financial results, audit opinions, or announcements of voting results. It is not a report of financial performance or an announcement of a meeting or vote. The content aligns with governance and internal control practices related to capital management. Therefore, the document best fits the category of Governance Information (CGR). The document length (6415 characters) and detailed procedural content support this classification with high confidence.
2023-12-11 Chinese
关于提名公司第四届董事会董事候选人的审核意见
Board/Management Information Classification · 100% confidence The document is an announcement from the board nomination committee regarding the review and qualification of candidates for the company's fourth board of directors. It discusses the eligibility, qualifications, and legal compliance of both independent and non-independent director candidates. There is no financial data, no mention of financial results, no voting results, and no reference to any report publication. The content is focused on board/management information, specifically about director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about board nominations, not just an announcement or notice.
2023-12-11 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 specific changes to the company's governance documents, including board composition, management appointments, shareholder meeting procedures, and capital structure updates. The document references regulatory guidelines and laws but does not contain financial statements or detailed financial performance data. It is a formal disclosure of governance-related changes requiring shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement of a report or a certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-11 Chinese
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders for Hangzhou Lifang Holdings Co., Ltd. It details the meeting date, voting methods, agenda items including amendments to company bylaws and election of board members, and registration procedures. It does not contain actual financial statements or results, but rather serves as an official announcement for the shareholders about the meeting and the matters to be discussed and voted on. The document length is 4514 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-11 Chinese

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