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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 2018-01-03 Capital/Financing Update
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
关于筹划重大事项继续停牌的公告
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 the planning of a major matter involving asset acquisition, which may constitute a major asset restructuring. The text references regulatory compliance with the Shanghai Stock Exchange rules and the company's application for suspension and continuation of suspension. The document is short (847 characters) and serves as an announcement about the status of a significant corporate event (major asset restructuring) and trading suspension, not a detailed report or financial statement. This fits the category of Capital/Financing Update (CAP), as it relates to updates on significant corporate financing or restructuring activities.
2018-01-03 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Taiyuan Shitou Cement Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to change the accounting firm), and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The document is an announcement related to a shareholders' meeting rather than the meeting materials, voting results, or the actual report. It does not contain financial statements or detailed financial data. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-01-02 Chinese
独立董事关于第七届董事会2018年第一次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding a board meeting matter, specifically about changing the company's accounting firm. It references company law, governance guidelines, and the company's articles of association. The content is related to board-level governance and management decisions rather than financial results, audit reports, or regulatory filings. It is not a full audit report or annual report but a governance-related document expressing independent directors' opinions on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2018-01-02 Chinese
独立董事关于第七届董事会2018年第一次临时会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion regarding the change of the company's auditor for the 2017 fiscal year. It references compliance with company law, stock exchange rules, and regulatory notices about auditor appointment and replacement. The document is short (759 characters) and serves as an opinion or statement rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but rather an approval and recommendation for auditor change to be submitted to the shareholders. This fits best under Audit Report / Information (AR) as it relates to audit matters and auditor appointment, but is not a full annual report or audit report itself. It is not a report publication announcement or regulatory filing since it contains substantive independent directors' opinions on audit matters.
2018-01-02 Chinese
第七届董事会2018年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors regarding the resolution passed in the first interim meeting of 2018. It details the decision to change the company's auditor for the 2017 fiscal year and the approval to convene the first interim shareholders' meeting of 2018. The document includes voting results and references to further announcements published in newspapers and on the stock exchange website. It does not contain financial statements or detailed audit reports but rather announces board decisions and upcoming shareholder meetings. Therefore, it fits the category of Board/Management Information (MANG), as it announces changes in the company's auditor and board resolutions.
2018-01-02 Chinese
第七届监事会2018年第一次临时会议决议公告
Audit Report / Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Taiyuan Shitou Cement Co., Ltd. regarding the resolution passed in their first extraordinary meeting of 2018. The key content is the approval of changing the company's auditor for the 2017 fiscal year. The document includes voting results and confirms compliance with relevant laws and company articles. It does not contain the audit report itself, nor detailed financial data or audit findings. Instead, it is an announcement about the appointment of a new audit firm. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements such as auditor changes, but not the full annual report or audit report itself. The document length is short and focused on the audit firm change resolution, not a full report or certification. Therefore, the best classification is AR with high confidence.
2018-01-02 Chinese

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