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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 2019-03-27 Regulatory Filings
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
关于控股子公司业绩承诺实现情况及补偿事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Taiyuan Shitou Cement Co., Ltd. regarding the performance commitment realization and compensation matters related to its controlling subsidiary Zhejiang Longjing Water Industry Co., Ltd. It details the acquisition, profit commitments, audit reports for 2016-2018, impairment testing, and compensation payments. The document is a formal announcement of these matters rather than a full audit report or annual report. It does not contain comprehensive financial statements or detailed audit opinions but summarizes audit results and compensation arrangements. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about subsidiary performance and compensation, not a standalone audit report or annual report.
2019-03-27 Chinese
独立董事关于第七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 various matters discussed at the company's seventh board of directors' tenth meeting. It covers topics such as the 2018 profit distribution plan, internal control self-evaluation report, use of idle funds for cash management, adjustments to board committees, goodwill impairment provision, related party transactions, performance commitments of subsidiaries, and appointment of the audit firm for 2019. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial data. It is also not a brief announcement or a proxy solicitation. The content aligns with a Board/Management Information filing, as it relates to board meeting matters and independent directors' opinions on governance and financial decisions. The document length is 2323 characters, which is relatively short and consistent with an opinion letter rather than a full report. Therefore, the most appropriate classification is MANG (Board/Management Information).
2019-03-27 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, including audited financial statements, profit distribution proposals, management discussion and analysis, business overview, financial indicators, and notes on accounting policies. The presence of an auditor's unqualified opinion and comprehensive financial and operational data confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K).
2019-03-27 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Zhang Zelin, from the board and related committee positions. It includes the date of resignation, the reason (personal), and the company's statement about the impact and next steps for board replacement. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory or financial disclosures. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-03-27 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of Taiyuan Shitou Cement Co., Ltd. It details the date, voting methods, meeting agenda, and procedural information for shareholders to participate in the AGM. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 3632 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-27 Chinese
第七届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Taiyuan Shitou Cement Co., Ltd. It details the approval of various reports and proposals related to the company's 2018 annual activities, including the 2018 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, and audit firm appointment. The document is a formal announcement of the Supervisory Board's meeting decisions rather than the full annual report itself. The length is relatively short (2459 characters), and it summarizes approvals rather than providing full financial data or detailed report content. Therefore, it is not the Annual Report (10-K) itself but an announcement of resolutions related to the annual report and other matters. This fits best under Regulatory Filings (RNS) as a formal regulatory announcement of meeting resolutions and approvals.
2019-03-27 Chinese

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