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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 2,137 across all filing types
Latest filing 2018-01-30 Earnings Release
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
2017年年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is titled as a "2017 Annual Performance Profit Forecast Announcement" from Taiyuan Shitou Cement Co., Ltd. It provides preliminary profit estimates for the fiscal year 2017, including expected net profit and explanations for the performance changes compared to the previous year. The document explicitly states that the forecasted results are preliminary and unaudited, and the final audited results will be disclosed in the formal 2017 annual report. The document length is 1850 characters, which is relatively short and consistent with an earnings forecast or earnings release rather than a full annual report. The content focuses on estimated financial results and risk warnings, typical of an earnings release or profit forecast announcement. Given the nature of the document as a performance forecast announcement for the full year, it fits best under the Earnings Release (ER) category, which covers initial announcements of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains substantive financial estimates rather than just announcing the release of a report. FY 2017
2018-01-30 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2018 first extraordinary general meeting of shareholders of Taiyuan Shitou Cement Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of the voting results of a shareholder meeting, specifically about the approval of changing the accounting firm. There is no detailed financial data or comprehensive report content, but rather the official voting results and meeting procedural information. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2018-01-25 Chinese
关于重大资产重组继续停牌暨进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Taiyuan Shitou Cement Co., Ltd. regarding the continuation of a trading suspension due to a major asset restructuring. It details the progress of the restructuring, the reasons for the continued suspension, and the expected timeline. The text references regulatory compliance and disclosure obligations but does not contain financial statements or detailed financial data. It is an update on a capital restructuring event, specifically about the suspension of trading and progress of a major asset reorganization. This fits the category of Capital/Financing Update (CAP) rather than a full report or audit. The document length is short (1543 characters), and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2018-01-25 Chinese
2018年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 first extraordinary general meeting (临时股东大会) of Taiyuan Shitou Cement Co., Ltd. It details the legality and compliance of the meeting's convening, notice, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is not a report of the meeting itself but a legal opinion on the meeting's conduct and validity. This type of document is typically classified under Regulatory Filings (RNS) as it is a compliance/legal attestation related to corporate governance and shareholder meetings, not the meeting materials (AGM-R) or voting results (DVA) themselves. The document length is short (3233 characters), and it is a standalone legal opinion letter, not a full report or announcement of a report publication.
2018-01-25 Chinese
第七届董事会2018年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Taiyuan Shitou Cement Co., Ltd. It details the date of the meeting, attendance, voting results, and the approval of a proposal regarding the use of idle funds for purchasing structured deposits or capital-protected financial products. There is no financial data, no mention of a report being published or attached, and no indication of a full report or regulatory filing. The content is focused on board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of board decisions.
2018-01-25 Chinese
独立董事关于第七届董事会2018年第二次临时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 company's 2018 second extraordinary board meeting. It references compliance with company law, governance guidelines, and company articles, and provides an independent opinion on the use of idle funds for structured deposits or capital-protected financial products. The document is short (717 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting decisions rather than a full management report or financial report. This fits best under Board/Management Information (MANG), which covers announcements of board decisions or management opinions.
2018-01-25 Chinese

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