Skip to main content
Lakala Payment Co., Ltd. logo

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

Ticker · 300773 ISIN · CNE100003KF7 LEI · 300300Z2016911000092 Shenzhen Stock Exchange Financial and insurance activities
Open in API
Filings indexed 935 across all filing types
Latest filing 2022-04-28 Governance Information
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
《股东大会议事规则》（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '拉卡拉支付股份有限公司 股东大会议事规则' which translates to 'Lakala Payment Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for calling meetings, voting procedures, and record-keeping. It does not contain financial statements, audit results, earnings data, or any form of report publication. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (11,198 characters) and detailed procedural content support this classification with high confidence.
2022-04-28 Chinese
《独立董事制度》（2022年4月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent director system of 拉卡拉支付股份有限公司. It outlines the rules, qualifications, nomination, duties, and rights of independent directors, referencing relevant laws and stock exchange regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual policy text, not just an announcement or summary.
2022-04-28 Chinese
拉卡拉支付股份有限公司关于公司2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2022. It includes details about the nature, estimated amounts, and parties involved in these transactions, as well as opinions from independent directors and the sponsoring institution. The document is a formal disclosure of anticipated related party dealings, not a full financial report or audit. It is a regulatory announcement about related party transactions, which does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a voting result, management change, or earnings release. Given the nature of the content and the formal announcement style, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2022-04-28 Chinese
第一期限制性股票激励计划考核管理办法
Board/Management Information Classification · 85% confidence The document is titled as the 'Assessment Management Measures for the First Restricted Stock Incentive Plan' of Lakala Payment Co., Ltd. It details the purpose, principles, targets, assessment institutions, standards, and management of the performance evaluation related to a restricted stock incentive plan. It includes specific performance targets tied to net profit growth and individual performance ratings affecting stock vesting. The document is a policy or procedural guideline related to the company's stock incentive plan, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. It is also not a remuneration report but rather a management policy document related to employee incentives and stock awards. Given the nature of the content focusing on management policies and procedures, the best fitting category is Board/Management Information (MANG), which includes announcements related to management and board-level decisions and policies.
2022-04-28 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 拉卡拉支付股份有限公司, including the meeting time, location, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 7,889 characters, which is substantial but the content is clearly about the AGM meeting notice and related voting instructions. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
《监事会议事规则》（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.). It details the rules, responsibilities, composition, meeting procedures, and powers of the supervisory board (监事会) according to company law and listing rules. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document about the supervisory board's operation and duties. This fits the definition of Governance Information (CGR) which covers internal rules, board structure, and governance practices. The document length is over 6000 characters, so it is not a mere announcement. Therefore, the correct classification is CGR with high confidence.
2022-04-28 Chinese

Browse filings by year

8 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.