Skip to main content
立方控股 logo

立方控股 — Investor Relations & Filings

Ticker · 920130 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 298 across all filing types
Latest filing 2023-12-11 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) issued by the board of directors of Hangzhou Lifang Holdings Co., Ltd. It outlines governance, definitions, approval procedures, and disclosure requirements for related party transactions. It includes references to company law, securities law, and stock exchange listing rules, and describes board and shareholder meeting approvals. The document is a governance and compliance policy rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2023-12-11 Chinese
独立董事候选人声明与承诺（于桂娥）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into financial reports, audit reports, or other categories. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance statements, confirming this classification.
2023-12-11 Chinese
独立董事候选人声明与承诺（吴军威）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-12-11 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third Supervisory Board of Hangzhou Lifang Holdings Co., Ltd. It includes details about meeting attendance, agenda items, voting results, and proposals related to adjustments in the use of raised funds and the election of new supervisory board members. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather governance and supervisory board meeting decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company boards or senior management and related meeting resolutions. The document length is 2565 characters, which is consistent with a meeting resolution announcement rather than a full report. Confidence is high due to the clear content and format.
2023-12-11 Chinese
2023 年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's employee representative meeting, detailing the election of a new employee representative supervisor to the supervisory board. It includes meeting details, voting results, and compliance statements. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, no capital or financing updates, and no regulatory filings or legal proceedings. The document is an announcement of a board/management related decision, specifically about the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-12-11 Chinese
天健会计师事务所关于杭州立方控股股份有限公司以自筹资金预先投入募投项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report (鉴证报告) issued by a certified public accounting firm regarding the use of self-raised funds to pre-invest in projects intended to be funded by a public offering and to pay issuance expenses. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange listing rules. The document includes financial details about the fundraising, investment projects, and expenses, as well as auditor responsibilities and conclusions. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone audit-related report focusing on the verification of specific financial activities related to fundraising and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2023-12-11 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.