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Lakala Payment Co., Ltd. — Investor Relations & Filings

Ticker · 300773 ISIN · CNE100003KF7 LEI · 300300Z2016911000092 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 934 across all filing types
Latest filing 2024-11-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300773

About Lakala Payment Co., Ltd.

https://www.lakala.com

Lakala Payment Co., Ltd. is a prominent third-party payment institution specializing in comprehensive financial technology services. The company primarily focuses on merchant acquiring and personal payment solutions, serving a vast network of small and medium-sized enterprises and individual merchants. Its core product suite includes smart POS terminals, mobile payment devices, and integrated QR code scanning solutions that support multiple payment methods. Beyond transaction processing, Lakala provides value-added services such as SaaS-based business management tools, supply chain finance, and marketing analytics to help merchants digitize their operations. The company is recognized for its extensive offline footprint and its role in facilitating cross-border payments and digital currency electronic payment integration. By leveraging big data and cloud computing, Lakala streamlines financial workflows and enhances payment security for its diverse client base.

Recent filings

Filing Released Lang Actions
参加独立董事培训并取得独立董事资格证书的承诺函（张闫龙）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in a training program and obtaining a certification recognized by the Shenzhen Stock Exchange. It relates to board member qualifications and compliance but does not contain financial data, audit information, or report content. It is an announcement related to board/management information, specifically about an independent director candidate's status and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and focused on management-related disclosure rather than financial or regulatory filings.
2024-11-13 Chinese
独立董事候选人声明与承诺-刘尔奎
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, no voting results, no capital changes, and no legal proceedings. The content is focused on board/management information, specifically the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains substantive content related to management rather than a brief announcement or regulatory filing.
2024-11-13 Chinese
关于董事会换届选举公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the fourth board of directors of the company 拉卡拉支付股份有限公司. It details the nomination of non-independent and independent director candidates, their qualifications, and the procedures for approval and election. The document references compliance with company law, stock exchange rules, and regulatory approvals. It does not contain financial statements or performance data, nor is it a transcript or presentation. It is clearly an announcement about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement of board changes.
2024-11-13 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for 拉卡拉支付股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, registration details, and proxy voting instructions. The content focuses on the organization and conduct of a shareholders' meeting rather than the meeting's results or materials presented at the meeting. There is no indication that this is a report of voting results or a summary of the meeting outcomes. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting arrangements.
2024-11-13 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third Supervisory Board of Lakala Payment Co., Ltd. It details the nomination of candidates for the fourth Supervisory Board and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no earnings data. The content focuses on board-level decisions and nominations, which aligns with announcements about changes or nominations in company governance bodies. Therefore, this document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2024-11-13 Chinese
独立董事提名人声明与承诺-张闫龙
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or a report publication notice.
2024-11-13 Chinese

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