Skip to main content
LIONHEAD TECHNOLOGY DEVELOPMENT CO.,LTD. logo

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
Open in API
Filings indexed 2,136 across all filing types
Latest filing 2018-09-14 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
关于变更公司总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's president (总裁). It details the resignation of the previous president and the appointment of a new president, including the board's approval and the new president's resume. There is no financial data, earnings information, or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-09-14 Chinese
2018年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2018 Second Extraordinary General Meeting Materials" of Taiyuan Shitou Cement Co., Ltd. It contains detailed agenda items for a shareholders' meeting, including election of a non-independent director and reappointment of the audit firm for 2018. The content includes meeting procedures, voting instructions, and legal opinions related to the meeting. There is no financial data or report analysis, but rather materials prepared for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 4548 characters, which is consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2018-09-05 Chinese
关于使用部分闲置自有资金购买结构性存款的实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Taiyuan Shitou Cement Co., Ltd. regarding the progress of using part of its idle funds to purchase structured deposits. It details the amounts, dates, counterparties, and yields of these financial products, along with risk control measures and independent director opinions. The document is relatively short (2227 characters) and focuses on a specific financing activity rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the transaction progress. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of funds and investment in structured deposits.
2018-09-03 Chinese
关于控股股东一致行动人增持股份计划实施进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share increase plan by the controlling shareholder and its concerted parties. It details the number of shares planned to be increased, the price limits, the implementation period, and the current status of the share increase (which is zero shares increased so far). It also references previous announcements about similar share increase plans and their completion. The document is focused on the update of a capital increase plan by major shareholders and does not contain financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about shareholding changes and capital increase progress. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3366 characters, which is consistent with an announcement rather than a full report.
2018-09-03 Chinese
独立董事关于第七届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for a board meeting, specifically about a loan to a subsidiary and related party transaction. It references company law, governance guidelines, and the company's articles of association. The document is short (733 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report but a governance-related opinion prior to a board meeting. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including approvals and opinions related to board meetings and decisions.
2018-08-29 Chinese
关于续聘信永中和会计师事务所（特殊普通合伙）为公司2018年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm (信永中和会计师事务所) for the company's 2018 annual audit. It discusses the auditor's qualifications, independence, and the audit fees, but does not contain any actual audit report or financial statements. The document is relatively short (1031 characters) and serves as a formal notice of the auditor's reappointment pending shareholder approval. This fits the category of an Audit Report / Information announcement rather than the full audit report itself or an annual report. Therefore, the appropriate classification is AR (Audit Report / Information).
2018-08-29 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.