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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 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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-08-08 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of 拉卡拉支付股份有限公司. It extensively discusses the company's plan to issue H shares and list on the Hong Kong Stock Exchange main board, including the issuance plan, authorization of board members to handle related matters, amendments to company bylaws, appointment of company secretary and authorized representatives, and other governance matters related to the listing. The document includes voting results and procedural details of the board meeting. This is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management authorizations. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and management decisions about capital raising and listing. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2025-08-08 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth Supervisory Board of 拉卡拉支付股份有限公司. It discusses the approval of a proposal for issuing H shares and listing on the Hong Kong Stock Exchange, including specifics about the issuance plan, pricing, allocation, and regulatory approvals. The document is a formal meeting resolution announcement, not a full financial report or earnings release. It is not a shareholder voting result announcement since it is from the Supervisory Board meeting, not the shareholders meeting. The content focuses on corporate governance decisions related to capital raising and listing plans, which aligns with Board/Management Information filings. The document length is 4500 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG).
2025-08-08 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board, outlining qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, earnings, or report summaries. It is not an announcement of voting results or a proxy solicitation but rather a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-08-08 Chinese
董事会战略委员会工作细则（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for 拉卡拉支付股份有限公司 (Lakara Payment Co., Ltd.) applicable after H-share listing. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. It references company governance, legal compliance, and ESG oversight but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related internal regulation document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2434 characters, indicating it is a full text of the committee's rules, not a brief announcement or certification.
2025-08-08 Chinese
董事会议事规则（草案-H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the responsibilities, composition, duties, meeting procedures, and governance of the company's board of directors. It references relevant laws and listing rules, including the Hong Kong Stock Exchange listing rules, and is structured as a governance document. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or presentations. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (9624 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2025-08-08 Chinese

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