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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 2017-10-25 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
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Luo Aimin, from the board of Taiyuan Shitou Cement Co., Ltd. It includes details about the resignation date, the reason for resignation, and the company's plan to fill the vacancy. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-10-25 Chinese
独立董事关于第七届董事会2017年第三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 director's opinion on matters related to the company's 7th board of directors' 2017 third extraordinary meeting. It discusses the nomination and election procedures for non-independent directors, compliance with company law and governance codes, and the qualifications of the candidates. There is no financial data, no report publication, no voting results announcement, and no mention of an annual or interim report. The document is a board/management related announcement concerning director nominations and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of voting results.
2017-10-23 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2017 second extraordinary general meeting of shareholders of Taiyuan Shitou Cement Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of non-independent directors), voting procedures, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting arrangements. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4241 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2017-10-23 Chinese
第七届董事会2017年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's seventh board of directors' third extraordinary meeting in 2017. It details the nomination and approval of candidates for the board of directors and the decision to convene a shareholders' meeting. The content focuses on board/management changes and related procedural matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and nominations, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-10-23 Chinese
关于延期回复上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Taiyuan Shitou Cement Co., Ltd. regarding a delay in responding to an inquiry letter from the Shanghai Stock Exchange about control rights. It mentions the company received the inquiry letter and is working with shareholders and intermediaries to respond but cannot meet the original deadline. The document is short (698 characters) and serves as a regulatory update about the status of a response to a regulatory inquiry, not a financial report or detailed filing. It does not contain financial data, audit information, or management changes. It is an official regulatory announcement related to compliance and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS).
2017-10-17 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors, including details about their departure and the impact on the company. It does not contain financial data, audit information, or report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2017-10-17 Chinese

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