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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 2024-04-21 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 拉卡拉支付股份有限公司 regarding multiple agenda items including the review and approval of the 2023 Annual Report, 2023 Annual Financial Report, profit distribution plan, internal control evaluation report, and the 2024 first quarter report. It also includes approvals related to stock incentive plans and auditor reappointment. The document states that these reports and announcements are disclosed on the official regulatory website (巨潮资讯网) and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather the Supervisory Board's resolutions and opinions on these reports. The document length is 3583 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's meeting resolutions. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and references other reports rather than being the reports themselves.
2024-04-21 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '拉卡拉支付股份有限公司2024 年第一季度报告' which translates to 'Lakala Payment Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring items. The report explicitly states it is a quarterly report for the first quarter of 2024 and is unaudited. The length of the document (11,691 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-21 Chinese
董事会审计委员会工作细则（20240419修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.). It details the structure, responsibilities, meeting rules, and disclosure obligations of the audit committee under the board of directors. It references company governance, audit supervision, internal control, and committee operations. There is no financial data, no report of financial results, no announcement of voting or capital changes, and no transcript or presentation. The document is a governance-related internal rules document about the audit committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 4327 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2024-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the third board of directors of 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.) held on April 19, 2024. It includes approvals of the 2023 annual report, financial statements, profit distribution plan, internal control evaluation report, governance system revisions, and other corporate governance matters. The document also mentions that these reports and announcements are disclosed on the official Chinese regulatory disclosure website (巨潮资讯网) and that many items require shareholder approval. The document is not the actual annual report or financial statements but a formal board meeting resolution announcement summarizing decisions and referring to the actual reports published elsewhere. It also includes items related to governance and management remuneration but does not itself contain detailed financial data or the full reports. The document length is 7188 characters, which is substantial but still consistent with a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management-related resolutions rather than the reports themselves or their publication announcements.
2024-04-21 Chinese
深圳市他山企业管理咨询有限公司关于拉卡拉支付股份有限公司回购注销第二期限制性票激励计划部分限制性股票事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the repurchase and cancellation of restricted stock incentive plan shares by 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It is issued by 深圳市他山企业管理咨询有限公司 as an independent financial advisor. The content includes detailed procedural steps, stock repurchase details, pricing adjustments, and compliance with relevant laws and regulations. It is a standalone advisory report focused on a specific financial transaction related to stock incentives, not a full annual or interim financial report, nor a simple announcement. The document length is 5591 characters, which is sufficient for a detailed report. The nature of the document fits the category of an Audit Report / Information (AR), as it provides an independent financial advisor's report on a specific corporate financial matter (stock repurchase and cancellation under an incentive plan). It is not a general regulatory filing or announcement, nor a management or board change notice. Therefore, the best classification is AR with high confidence. FY 2024
2024-04-21 Chinese
2023年度拉卡拉支付股份有限公司财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial data including total revenue, net profit, cost of sales, expenses, and cash flow statements for the year 2023. It also mentions that the financial statements have been audited by an accounting firm with an unqualified opinion. The presence of comprehensive financial figures and audit confirmation indicates this is a full annual financial report rather than a brief announcement or summary. The document length is 1373 characters, which is relatively short but contains substantive financial data and analysis, not just a notice or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than a Regulatory Filing or Report Publication Announcement. FY 2023
2024-04-21 Chinese

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