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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 2019-10-11 Board/Management Inform…
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
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the second board of directors of 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It details the meeting date, attendance, agenda items, voting results, and references related documents such as independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, specifically about investment approval and calling a shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-10-11 Chinese
关于参与投资设立北京考拉鲲鹏科技成长基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 拉卡拉支付股份有限公司 regarding its participation in the investment and establishment of the Beijing Kaola Kunpeng Technology Growth Fund, which is a related party transaction. The text details the investment overview, fund structure, management, investment purpose, risk warnings, related party information, pricing policy, and approvals by the board and independent directors. It is a formal disclosure of a capital investment and related party transaction, not a financial report, earnings release, or management discussion. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is a regulatory announcement about a capital investment and related party transaction, fitting best under Capital/Financing Update (CAP). The document length (8820 characters) and detailed content support this classification with high confidence.
2019-10-11 Chinese
中信建投证券股份有限公司关于公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from 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's external investment and related party transactions. It includes extensive information about the investment fund, the parties involved, the decision-making process, risk disclosures, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a formal verification and opinion report related to audit and regulatory compliance concerning a specific transaction. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7797 characters) and content support this classification with high confidence. Q4 2019
2019-10-11 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about the convening of the 2019 second extraordinary general meeting of shareholders for 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.). It includes details about the meeting date, voting methods (on-site and online), agenda items, registration procedures, and proxy forms. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-10-11 Chinese
独立董事关于第二届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the 16th meeting of the second board of directors. It involves pre-approval of an investment and related party transaction. The document is short (969 characters) and consists mainly of independent directors' pre-approval opinions and signatures. It does not contain financial statements, earnings data, or detailed management discussion. It is not an announcement of voting results or a general meeting presentation. It is a board/management related document focused on governance and board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-10-11 Chinese
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 16th meeting of the second board of directors of 拉卡拉支付股份有限公司. It reviews an investment proposal and related party transaction, confirming compliance with relevant laws, fairness, and protection of shareholder interests. The document is a formal opinion related to board meeting decisions, not a full annual report, audit report, or financial statement. It does not contain financial data or earnings information, nor is it a shareholder voting result or a regulatory announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board or senior management matters and related opinions.
2019-10-11 Chinese

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