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LIONHEAD TECHNOLOGY DEVELOPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 600539 ISIN · CNE0000018W8 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,136 across all filing types
Latest filing 2020-04-16 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600539

About LIONHEAD TECHNOLOGY DEVELOPMENT CO.,LTD.

http://www.lionhead.com.cn

LIONHEAD TECHNOLOGY DEVELOPMENT CO.,LTD. specializes in the integration of information technology and modern service solutions. The company’s core operations encompass internet marketing, e-commerce service provision, and supply chain management. It focuses on leveraging digital platforms to facilitate commercial transactions and optimize business processes for diverse clients. Furthermore, the organization is involved in environmental technology development, providing solutions for resource conservation and industrial sustainability. By combining technical expertise with strategic market insights, the company aims to enhance operational efficiency and support the digital transformation of commercial ecosystems.

Recent filings

Filing Released Lang Actions
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the 2020 first extraordinary general meeting of shareholders of Taiyuan Shitou Cement Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis but rather the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2020-04-16 Chinese
2020年第一次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2020 first extraordinary general meeting (临时股东大会) of Taiyuan Shitou Cement Co., Ltd. It details the legality of the meeting notice, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, not a report or announcement of voting results. Therefore, it does not fit categories like Annual Report, Earnings Release, or Declaration of Voting Results. It is a legal proceeding related document, providing legal assurance on the meeting's compliance with laws and regulations. Hence, the best fitting category is Legal Proceedings Report (LTR). The document length is 3113 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2020-04-16 Chinese
2020年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2020 First Extraordinary General Meeting (EGM) Meeting Materials" of Taiyuan Shitou Cement Co., Ltd. It contains detailed agenda, meeting rules, voting procedures, and a specific proposal regarding the use of idle funds for cash management. The content is focused on the meeting materials for a shareholders' meeting, including the agenda, voting instructions, and proposal details. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. The document is a presentation of materials shared during a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R), as it is the equivalent for an extraordinary general meeting. The document length is about 4,059 characters, which is consistent with meeting materials rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-07 Chinese
风险提示公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement from Taiyuan Shitou Cement Co., Ltd. It discusses stock price fluctuations, business fundamentals, preliminary financial estimates, and a preliminary agreement for a potential acquisition. It references previously disclosed announcements and states that accurate financial data will be in the formally audited 2019 annual report. The document is relatively short (2270 characters) and serves as a cautionary notice to investors about market risks and ongoing corporate developments. It does not contain full financial statements or detailed financial analysis, nor is it a formal report or filing of audited results. It is an announcement related to risk and preliminary business updates, fitting best under Regulatory Filings (RNS) as a general regulatory announcement and risk disclosure.
2020-04-02 Chinese
第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the eighth board of directors of Taiyuan Shitou Cement Co., Ltd. It details board decisions on accounting policy changes, cash management proposals, and the calling of an extraordinary shareholders meeting. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and contains no financial statements or detailed financial data, confirming it is a governance/board announcement rather than a report or regulatory filing.
2020-03-31 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for Taiyuan Shitou Cement Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, not the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-03-31 Chinese

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