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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
Filings indexed 2,136 across all filing types
Latest filing 2019-03-27 Annual Report
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
信永中和会计师事务所关于公司2018年年度审计报告
Annual Report Classification · 95% confidence The document is titled as "财务报表附注" which translates to "Notes to Financial Statements" for the period January 1, 2018 to December 31, 2018. It contains detailed accounting policies, financial statement preparation basis, consolidation scope, accounting treatments for financial instruments, impairment, inventory, long-term equity investments, and other detailed financial disclosures. The length is substantial (15,000 characters) and it includes substantive financial data and explanations, not just an announcement or summary. This matches the characteristics of a full Annual Report or a comprehensive financial report covering the full fiscal year. Given the detailed nature and the period covered (full calendar year), this document is best classified as an Annual Report (10-K).
2019-03-27 Chinese
信永中和会计师事务所关于2018年度内部控制审计报告
Regulatory Filings
2019-03-27 Chinese
第七届董事会审计委员会2018年报履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2018 annual performance of the Audit Committee of the Board of Directors of Taiyuan Shitou Cement Co., Ltd. It details the committee's activities, meetings, and evaluations related to the 2017 financial audit and the 2018 audit plans. The content focuses on the audit committee's oversight, audit work, and internal control assessments rather than presenting the full annual financial report itself. The document length is 2677 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification letter or a brief announcement but a detailed committee report on audit activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports.
2019-03-27 Chinese
2018年度独立董事述职报告(储卫国)
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board meetings, opinions on company governance, related party transactions, internal controls, and other governance-related matters during the 2018 fiscal year. The content focuses on the independent director's duties and governance oversight rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's report on their role and activities. It is not an annual report (10-K), audit report (AR), or a simple announcement. The document length is 3449 characters, which is relatively short but contains substantive content about board activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-03-27 Chinese
2018年度独立董事述职报告(芮逸明)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2018 Annual Work Report" for Taiyuan Shitou Cement Co., Ltd. It details the independent director's personal background, attendance at board and shareholder meetings, opinions on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend policies, company and shareholder commitments, information disclosure, internal control execution, and board committee operations. The content is a detailed narrative of the independent director's duties and observations over the year 2018, consistent with a management or governance report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a brief announcement or proxy material. The document length is 3447 characters, which is relatively short but contains substantive content about governance and management oversight. Therefore, the best fitting category is Board/Management Information (MANG), as it reports on the independent director's activities and governance role during the year.
2019-03-27 Chinese
2018年度独立董事述职报告(徐隽文)
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board meetings, opinions on company governance, related party transactions, internal controls, and other governance-related matters during the 2018 fiscal year. The content focuses on the independent director's duties and governance oversight rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's report on their role and activities. It is not an annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive report on board/management activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-03-27 Chinese

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