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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 935 across all filing types
Latest filing 2021-04-09 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
董监高所持本公司股份及其变动管理制度（2021年4月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of 拉卡拉支付股份有限公司. It details rules, restrictions, disclosure obligations, and procedures related to shareholding and share transactions by company insiders. The content is regulatory and governance-focused, specifying compliance with securities laws and stock exchange rules, and the management of insider share transactions. It does not contain financial statements, audit opinions, earnings data, or meeting materials. It is not an announcement of voting results or a report publication notice. The document is a governance-related internal regulation concerning board and management shareholding and their transaction management. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-09 Chinese
融资与对外担保管理办法（2021年4月修订）
Governance Information Classification · 95% confidence The document is titled '融资与对外担保管理办法' which translates to 'Financing and External Guarantee Management Measures' for 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It is a detailed internal policy document outlining the procedures, approval authorities, responsibilities, and disclosure requirements related to the company's financing and external guarantees. The content includes governance and management rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is a governance-related internal regulation document, focusing on company rules and board/management procedures for financing and guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6457 characters) supports it being a full policy document rather than a brief announcement.
2021-04-09 Chinese
关联交易管理办法（2021年4月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed rules and procedures regarding related party transactions, including definitions, principles, decision-making authority, disclosure requirements, and approval processes. It is a governance document outlining internal rules and compliance with regulatory requirements related to related party transactions. There are no financial statements, earnings data, or audit reports present. The document is not an announcement or a brief summary but a comprehensive governance policy. Therefore, it fits best under Governance Information (CGR).
2021-04-09 Chinese
股东大会议事规则（2021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 references legal frameworks such as the Company Law and stock exchange regulations, but it does not contain any financial data, earnings information, or report disclosures. It is a governance document outlining internal rules for shareholder meetings rather than an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2021-04-09 Chinese
董事会议事规则（2021年4月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 拉卡拉支付股份有限公司. The content details the responsibilities, composition, meeting procedures, duties, and powers of the board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, no audit or financial report, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document about the board's structure and operation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2021-04-09 Chinese
董事会2020年度工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, committee work, and plans for 2021. It includes a review of the company's 2020 operations and governance activities but does not contain detailed financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). The document is a report from the board about their work and governance, which fits the category of Board/Management Information (MANG). The document length is 2473 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-04-09 Chinese

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