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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 2018-04-23 Delisting Announcement
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
关于公司A股股票被实施退市风险警示的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from Taiyuan Lionhead Cement Co., Ltd. regarding the implementation of a delisting risk warning on its A-share stock due to consecutive years of negative audited net profits. It specifies the start date of the risk warning, changes in stock trading conditions, and potential future suspension or termination of listing if losses continue. The content is regulatory in nature, notifying the market and investors about the risk status of the stock rather than presenting financial statements or detailed reports. The document length is short (1469 characters) and it serves as a formal notice of a delisting risk warning, which aligns with the category of a Delisting Announcement (DLST).
2018-04-23 Chinese
独立董事关于第七届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is an opinion letter from independent directors regarding the pre-approval of related party transactions for the years 2017 and 2018, submitted before the company's seventh board of directors' sixth meeting. It references compliance with company law, governance guidelines, and stock exchange listing rules. The document is short (752 characters) and does not contain financial statements or detailed financial data. It is a formal board-related opinion on governance matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2018-04-23 Chinese
2017年度独立董事述职报告（储卫国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2017 Annual Work Report" for Taiyuan Shitou Cement Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, auditor appointment, dividend distribution, company and shareholder commitments, information disclosure, internal control execution, and board committee operations during the 2017 fiscal year. The content is a detailed narrative report on governance and oversight activities by an independent director rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on governance and management oversight. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting by an independent director.
2018-04-23 Chinese
信永中和会计师事务所关于公司2017年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2018-04-23 Chinese
关于计提商誉减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Taiyuan Shitou Cement Co., Ltd. regarding the provision for goodwill impairment related to its acquisition of a controlling stake in Zhejiang Longjing Water Industry Co., Ltd. It details the impairment amount, the impact on the company's 2017 financial results, and includes opinions from the board, supervisory board, and independent directors. The document is a formal announcement of an accounting decision and its financial impact, but it does not contain full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a simple notice or certification. The content aligns with an Audit Report / Information filing, as it discusses the application of accounting principles (goodwill impairment) and the results of an internal assessment and audit related to asset valuation. The document length is short (1543 characters), but it contains substantive information about the impairment and its financial impact, not just a notice of report publication. Therefore, the appropriate classification is AR (Audit Report / Information).
2018-04-23 Chinese
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 Longjing Water Industry. It discusses the acquisition details, performance targets, audited profit results, compensation calculations, and an apology from the company. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on a specific event related to acquisition performance and compensation. It is not an annual report, audit report, or earnings release. It is a regulatory announcement about a specific corporate event related to subsidiary performance and compensation. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1531 characters), and it is a detailed announcement rather than a report publication notice or certification.
2018-04-23 Chinese

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