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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 2019-06-06 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
内幕信息知情人登记管理制度（2019年6月）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.). It details the company's internal policies and procedures for managing insider information, including definitions of insider information, the scope of insiders, registration and management of insider information, confidentiality obligations, and responsibilities. It also includes attachments such as insider information registries, major event progress memorandums, and insider commitment letters. The document is a governance and compliance policy document related to insider information management, not a financial report, earnings release, or announcement. It does not contain financial statements or earnings data. It is a detailed governance-related document outlining internal rules and procedures for insider information management, which fits the definition of Governance Information (CGR). The document length (7514 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-06-06 Chinese
监事会议事规则（2019年6月）
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, and procedures of the supervisory board, including references to company law, governance codes, and internal company articles. There are no financial statements, earnings data, or regulatory filings of financial results. The content is focused on governance structure and internal rules for the supervisory board, which aligns with governance information. The document length is 6350 characters, which is substantive and not a mere announcement. Therefore, the document fits best under Governance Information (CGR).
2019-06-06 Chinese
股东大会议事规则（2019年6月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.). It details the procedures, rights, responsibilities, and legal framework governing the conduct of shareholders' meetings, including the calling, notification, voting, and record-keeping processes. It references relevant laws and regulations, but does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is a full governance report, not a brief announcement or notice.
2019-06-06 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 拉卡拉支付股份有限公司 regarding their third meeting of the second Supervisory Board. It includes approval of various reports such as the 2018 Supervisory Board Work Report, 2018 Financial Final Report, 2019 Financial Budget Report, 2018 Profit Distribution Plan, and the reappointment of the auditing firm. The document states that the detailed reports are published separately on the official website (巨潮资讯网) and that these resolutions will be submitted to the 2018 Annual General Meeting for approval. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial data. It is also relatively short (1872 characters). Therefore, it is not the full Annual Report (10-K) or Audit Report (AR), but rather an announcement of meeting resolutions and approvals related to governance and supervisory activities. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure that does not fit other specific categories.
2019-06-06 Chinese
独立董事关于第二届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals reviewed at the company's second board's tenth meeting. It includes opinions on profit distribution, related party transactions, auditor reappointment, and remuneration proposals. The document is a formal statement of independent directors' views on board meeting agenda items, not a full report or financial statement. It does not contain financial data or detailed financial results but rather governance-related opinions and approvals to be submitted to the shareholders' meeting. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2019-06-06 Chinese
融资与对外担保管理办法（2019年6月）
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' and is approved by the company's 2018 Annual General Meeting. It details the company's internal policies and procedures regarding financing and external guarantees, including approval authorities, decision-making processes, management responsibilities, disclosure obligations, and legal compliance. The document references relevant laws, regulations, and company bylaws. It is a governance-related document outlining internal rules and control mechanisms rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR).
2019-06-06 Chinese

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