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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 2020-05-21 Declaration of Voting R…
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
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of 拉卡拉支付股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and its resolutions. The document length is 3147 characters, which is relatively short and consistent with a legal opinion or meeting-related announcement rather than a full report. The content focuses on the AGM procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-21 Chinese
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and procedural guide for the AGM. It also references prior announcements and resolutions related to the meeting. Given the content focuses on informing shareholders about the AGM logistics and agenda, this fits the category of AGM Information (AGM-R). The document length (6877 characters) and detailed procedural content confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-05-14 Chinese
关于对深圳证券交易所年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed announcement from 拉卡拉支付股份有限公司 responding to an inquiry from the Shenzhen Stock Exchange regarding its annual report. It contains extensive financial data, operational details, revenue breakdowns, and explanations about business segments for the fiscal year 2019. The content includes revenue figures, business strategy explanations, financial metrics, and detailed tables of financial data, which are typical components of an annual report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-05-08 Chinese
第二届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the company's second board of directors. It includes details about the meeting date, attendance, and the approval of a proposal to convene the 2019 Annual General Meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not a full report or financial disclosure.
2020-04-30 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2019 annual report, financial statements, profit distribution, board and supervisory reports, remuneration, and auditor reappointment), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length (6252 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-30 Chinese
中信建投证券股份有限公司关于公司2019年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2019年度持续督导跟踪报告" (2019 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (中信建投证券股份有限公司) regarding 拉卡拉支付股份有限公司. It details the sponsor's supervision work, including review of information disclosure, internal control systems, fundraising supervision, governance, and other compliance matters. The document includes no financial statements or substantive financial data but rather a summary of supervisory activities and findings. The length is 2249 characters, which is relatively short and consistent with a report or update rather than a full annual or interim financial report. The content is focused on regulatory supervision and compliance monitoring rather than financial results or management discussion. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance report and does not constitute an Annual Report (10-K), Interim Report (IR), or Audit Report (AR).
2020-04-28 Chinese

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