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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 2018-10-30 Board/Management Inform…
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
关于变更公司财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's financial officer, including the resignation of the previous financial officer and the appointment of a new one. It includes details about the board meeting resolution and the new officer's resume. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-10-30 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors regarding the resolutions passed at the seventh board's ninth meeting. It includes approval of the company's 2018 third quarter report, changes in independent directors, and changes in the financial officer. The document is primarily about board decisions and management changes, including resignations and appointments of key personnel. It does not contain the full financial report itself but references the approval of the quarterly report. The document length is 2357 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board and senior management.
2018-10-30 Chinese
独立董事关于第七届董事会第九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 matters discussed at the 9th meeting of the 7th board of directors of Taiyuan Shitou Cement Co., Ltd. It discusses the nomination of an independent director and the appointment of a financial officer, referencing compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2018-10-30 Chinese
独立董事提名人声明（刘文会）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board member nomination rather than a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data, audit information, or voting results. It is not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and related disclosures.
2018-10-30 Chinese
第七届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Taiyuan Shitou Cement Co., Ltd. regarding the approval of the company's 2018 third quarter report. It states that the Supervisory Board reviewed and approved the Q3 report, confirming its compliance and accuracy. The document itself is a meeting resolution announcement and does not contain the actual financial statements or detailed financial data of the quarterly report. The document length is short (624 characters), and it serves as an official announcement of the approval of the interim report rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2018-10-30 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation letter, the impact on the board composition, and the plan to fill the vacancy. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-10-30 Chinese

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