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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 2025-08-08 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
融资与对外担保管理办法（202508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' issued by 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.). It is a detailed internal policy document outlining the principles, approval authorities, decision procedures, management, disclosure obligations, and responsibilities related to the company's financing and external guarantees. The document includes references to relevant laws, company articles of association, and regulatory requirements. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. Instead, it is a governance-related internal regulation document concerning financing and guarantee management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6250 characters) supports it being a substantive policy document rather than a brief announcement.
2025-08-08 Chinese
董事会提名委员会工作细则（202508修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-08 Chinese
董事、高级管理人员离职管理制度（202508修订）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines policies and procedures related to the resignation, duties, and responsibilities of directors and senior management personnel, including legal compliance, handover procedures, and restrictions post-resignation. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit or legal proceedings, and no investor presentation content. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or policies related to the company's board or senior management.
2025-08-08 Chinese
拉卡拉支付股份有限公司章程（草案-H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws" for 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It contains detailed sections on company governance, shareholder rights, board of directors, share issuance, share transfer, and other corporate governance matters. It references compliance with laws, regulations, and stock exchange rules (e.g., Hong Kong Listing Rules). The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial performance or an announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting results announcement. It is not a regulatory filing or a report publication announcement. The content aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2025-08-08 Chinese
独立董事制度（草案-H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled as a draft of the "Independent Director System" for 拉卡拉支付股份有限公司, intended to be applicable after the company's H-share issuance and listing. It details the rules, qualifications, nomination, duties, and rights of independent directors, referencing regulatory frameworks such as the China Securities Regulatory Commission, Shenzhen Stock Exchange, and Hong Kong Stock Exchange listing rules. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. It is a governance-related policy document outlining internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is substantial (8786 characters), indicating it is the policy text itself, not a brief announcement or notice.
2025-08-08 Chinese
董事会审计委员会工作细则（202508修订）
Governance Information Classification · 95% confidence The document is titled as the "Board 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 law, governance codes, and stock exchange regulations, focusing on internal governance and audit oversight. There is no financial data, no report of financial results, no announcement of voting or capital changes, and no mention of any specific report publication. 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 4302 characters, which is not extremely short, and it is not an announcement but the actual rules text. Hence, the classification is CGR with high confidence.
2025-08-08 Chinese

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