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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 2017-04-28 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
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the seventh board of directors of Taiyuan Shitou Cement Co., Ltd. It includes approval of the company's 2017 first quarter report and adjustments to the board's specialized committees. The content focuses on board decisions and changes in committee membership rather than presenting the full financial report itself. The document length is short (977 characters) and it references the first quarter report as having been approved, with details available elsewhere. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management structure changes rather than providing the full interim report or financial data.
2017-04-28 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Taiyuan Shitou Cement Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document primarily reports the voting results and resolutions passed at the AGM, including approval of the annual report and financial statements, but does not contain the full annual report or detailed financial data itself. The document is about the official announcement of the AGM resolutions and voting outcomes rather than the report or presentation materials themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,088 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2017-04-27 Chinese
2016年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of Taiyuan Shitou Cement Co., Ltd. It details the legality and procedures of the AGM, including the notice, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validation of the AGM process and voting results. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports on the official voting outcomes and procedural compliance of the AGM.
2017-04-27 Chinese
国金证券股份有限公司关于公司重大资产出售暨关联交易之2016年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on a major asset sale and related party transaction by Taiyuan Shitou Cement Co., Ltd. for the fiscal year 2016. It includes comprehensive sections such as transaction overview, implementation status, commitments by parties, governance structure, and management discussion of business development. The document references regulatory frameworks like the Securities Law, Company Law, and rules on major asset restructuring, indicating a formal regulatory compliance report. It is not a simple announcement but a substantive report with analysis and legal commitments. The document is lengthy (over 14,000 characters) and contains detailed financial and operational information related to a major asset disposal and restructuring. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) as it focuses specifically on the asset sale and related compliance, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement. Therefore, the best classification is AR with high confidence.
2017-04-21 Chinese
2016年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as the "2016 Annual General Meeting (AGM) materials" for 太原狮头水泥股份有限公司. It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board report, 2016 Annual Report and its summary, independent directors' reports, financial statements, profit distribution plans, audit firm appointment, and amendments to company bylaws. The document also includes voting procedures, meeting rules, and detailed discussions on company performance, asset changes, and future plans. The length is substantial (15,000 characters), and the content is clearly the presentation and materials shared during the AGM rather than just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-19 Chinese
关于公司股票撤销其他风险警示的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Taiyuan Shitou Cement Co., Ltd. regarding the removal of a special risk warning on its stock. It details the change in stock status, the reasons for the removal of the risk warning, and financial highlights related to the company's restructuring and business changes. The document is relatively short (2690 characters) and focuses on regulatory compliance and stock trading status changes rather than presenting comprehensive financial statements or detailed financial analysis. It does not contain full financial reports or detailed management discussion but rather an announcement about the stock's risk warning status and related corporate actions. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Annual Report, Interim Report, or other detailed financial filings.
2017-04-13 Chinese

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