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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 2017-04-06 Audit Report / Informat…
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
独立董事关于会计政策、会计估计变更的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding changes in accounting policies and estimates. It references regulatory guidelines and confirms the legality and appropriateness of the changes. The document is short (504 characters) and serves as an independent opinion or certification rather than a full audit report or annual report. It does not contain detailed financial data or comprehensive audit results. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports.
2017-04-06 Chinese
监事会议事规则（2017年4月修订稿）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Supervisory Board" of Taiyuan Shitou Cement Co., Ltd., revised in April 2017. It details the structure, duties, meeting procedures, and responsibilities of the supervisory board members. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document describing the supervisory board's operation and governance framework. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2017-04-06 Chinese
独立董事津贴管理办法
Governance Information Classification · 95% confidence The document is titled '太原狮头水泥股份有限公司 独立董事津贴管理办法' which translates to 'Taiyuan Shitou Cement Co., Ltd. Independent Director Allowance Management Measures.' It outlines the rules and standards for allowances paid to independent directors, including principles, amounts, and reimbursement policies. This is a governance-related document detailing internal rules about director compensation and responsibilities. It does not contain financial statements, audit results, or meeting materials. It is not an announcement of a report but a governance policy document. Therefore, it fits best under Governance Information (CGR).
2017-04-06 Chinese
重大资产出售暨关联交易实施情况报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Implementation Situation Report" regarding a "Major Asset Sale and Related Party Transaction" by Taiyuan Shitou Cement Co., Ltd. It details the transaction of significant assets, including business, assets, and liabilities related to the cement main business, sold to a related party (Shitou Group). The document includes detailed sections on the transaction overview, decision-making and approval processes, implementation status, financial advisor and legal advisor opinions, and supporting documents. It references regulatory compliance with Chinese securities laws and stock exchange rules, and includes audited financial data and asset valuation reports. The document is lengthy (over 13,000 characters) and contains substantive content about the transaction execution, approvals, and impact on the company. This is not a simple announcement or a brief summary but a comprehensive report on the implementation of a major asset sale and related party transaction. Therefore, it fits best under the category of a Regulatory Filing (RNS) because it is a detailed regulatory disclosure about a significant corporate transaction that does not fall under other more specific categories like M&A filings or capital updates. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a proxy or voting result announcement. It is a formal regulatory disclosure document about a major asset sale and related party transaction implementation.
2017-02-28 Chinese
北京市天元律师事务所关于太原狮头水泥股份有限公司重大资产出售暨关联交易之实施情况的法律意见
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion issued by a law firm regarding the implementation of a major asset sale and related party transaction by Taiyuan Shitou Cement Co., Ltd. It discusses the transaction details, approvals, agreements, asset transfer, employee arrangements, and legal compliance. The document references specific laws and regulations related to major asset restructurings and provides a comprehensive legal assessment of the transaction's implementation. This is not a simple announcement or a brief summary but a full legal opinion report on a major asset sale transaction. Given the content focuses on a major asset sale and restructuring, it fits best under the category of a Transaction in Own Shares or Capital/Financing Update. However, since it is about a major asset sale and restructuring, the most appropriate category is Capital/Financing Update (CAP).
2017-02-28 Chinese
国金证券股份有限公司关于太原狮头水泥股份有限公司重大资产出售暨关联交易实施情况之独立财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding a major asset sale and related party transaction by Taiyuan Shitou Cement Co., Ltd. It is issued by Guojin Securities Co., Ltd. The content includes detailed descriptions of the transaction, legal and regulatory compliance, asset transfer details, decision-making procedures, and concluding opinions by the independent financial advisor. The document is comprehensive and contains substantive financial and transactional information related to a major asset disposal and related party transaction. It is not a simple announcement or a brief summary but a detailed verification report by an independent financial advisor. This type of document is typically classified as an Audit Report / Information (AR) because it involves verification, audit-related opinions, and compliance checks on a significant transaction, distinct from a full Annual Report or Interim Report. It is not a regulatory filing or announcement, nor is it a management report or earnings release. Therefore, the most appropriate classification is AR with high confidence.
2017-02-28 Chinese

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