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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 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
2018年度独立董事述职工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职工作报告" which translates to "2018 Annual Independent Director Work Report." It details the independent directors' attendance, opinions on various board matters, and their efforts to protect investors' rights during the year 2018. The content focuses on the independent directors' activities, opinions, and governance roles rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a report by independent directors about their work and opinions, which fits best under Board/Management Information (MANG) as it relates to board members' activities and governance roles. The document length is under 5,000 characters, but it is a substantive report, not just an announcement. Therefore, the classification is MANG with high confidence.
2019-06-06 Chinese
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It details the board's activities, company performance review for 2018, and plans for 2019. The content focuses on the board's work, governance, and operational oversight rather than full financial statements or audit results. It is a report from the board of directors summarizing their work and plans, which fits the category of Board/Management Information (MANG). The document length is 1417 characters, indicating it is a concise report rather than a full annual report or audit report. There is no indication of financial statements or audit opinions, so it is not a 10-K or AR. Therefore, the best classification is MANG with high confidence.
2019-06-06 Chinese
信息披露管理办法（2019年6月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理办法' which translates to 'Information Disclosure Management Measures' for 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, procedures, responsibilities, and regulatory compliance requirements for information disclosure by the company. It references various regulatory frameworks, disclosure obligations, and internal controls related to periodic and interim reports, temporary reports, and other disclosure events. The document does not contain actual financial statements, earnings data, or audit results, nor is it an announcement or summary of a specific report. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2019-06-06 Chinese
关联交易管理办法（2019年6月）
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, decision-making authority, disclosure requirements, and governance related to such transactions. It references company law, stock exchange rules, and internal company bylaws. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a detailed governance document outlining internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9562 characters) supports it being a full policy document rather than a short announcement.
2019-06-06 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of 拉卡拉支付股份有限公司 (Lakala Payment Co., Ltd.) held on June 6, 2019. It includes approvals of various reports such as the 2018 Board Work Report, 2018 General Manager Work Report, 2018 Financial Final Accounts Report, 2019 Financial Budget Report, profit distribution plan, and other corporate governance matters including amendments to the Articles of Association and remuneration plans. The document also mentions that these reports and proposals will be submitted to the 2018 Annual General Meeting (AGM) for approval. The content focuses on board meeting decisions and governance matters rather than the full annual report or financial statements themselves. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). It is not a full Annual Report (10-K), nor is it a simple announcement of a report publication (RPA). The length and detail confirm it is a substantive board meeting resolution document.
2019-06-06 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial data including revenue, costs, expenses, net profit, and cash flow statements for the full fiscal year 2018. It also mentions an audit report with an unqualified opinion issued by an accounting firm. The presence of comprehensive financial statements and analysis for the full year indicates this is a full annual report rather than a short announcement or certification. The document length is 1527 characters, which is relatively short but contains substantive financial data, so it is not merely an announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-06 Chinese

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