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灵鸽科技 — Investor Relations & Filings

Ticker · 920284 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 332 across all filing types
Latest filing 2024-01-03 Governance Information
Country CN China
Listing Beijing Stock Exchange 920284

About 灵鸽科技

https://www.lingood.com.cn/

LinkGo Technology specializes in the development and manufacturing of automated material handling systems and smart manufacturing solutions. The company provides integrated systems for weighing, feeding, pneumatic conveying, and mixing, primarily serving sectors such as lithium-ion battery production, fine chemicals, rubber, and food processing. Its core product portfolio includes high-precision loss-in-weight feeders and automated production lines designed to optimize material processing efficiency and accuracy. By leveraging advanced control technologies, LinkGo Technology delivers customized engineering solutions that support the digital transformation of industrial manufacturing processes through precise material management and system integration.

Recent filings

Filing Released Lang Actions
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the management, decision-making procedures, disclosure requirements, and principles for related party transactions within the company. It includes references to regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and discusses compliance with laws and listing rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 7307 characters, indicating it is a substantive policy document rather than a brief announcement or certification.
2024-01-03 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '无锡灵鸽机械科技股份有限公司董事会秘书工作制度' which translates to 'Wuxi Lingge Mechanical Technology Co., Ltd. Board Secretary Work System'. It details the responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. The document references company laws, securities laws, and listing rules, and it was approved by the board on January 4, 2024. It is a governance-related document outlining internal rules and procedures for a key corporate officer role. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or presentations. The document is not a report or announcement of a report but a governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3535 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high due to clear governance content and absence of other report types.
2024-01-03 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Wuxi Lingge Mechanical Technology Co., Ltd. It details the company's internal policies, procedures, and responsibilities regarding external guarantees, including approval processes, risk management, disclosure requirements, and responsibilities of directors and management. The document references company laws, securities laws, and listing rules, and it was approved by the board on January 4, 2024, pending shareholder approval. It is a governance-related document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length (6315 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-01-03 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the third board of directors of Wuxi Lingge Mechanical Technology Co., Ltd. It includes information about board member nominations, governance system revisions, credit limit applications, changes in registered capital and company type, and the scheduling of a shareholders meeting. The content focuses on board and management changes, governance matters, and corporate actions requiring shareholder approval. There are no financial statements or financial performance data present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement, but rather a board meeting resolution announcement. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board decisions and management changes, confirming the classification with high confidence.
2024-01-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication channels, information disclosure, and investor protection. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management practices rather than a report of financial results or an announcement of a meeting or vote. Therefore, it fits best under Governance Information (CGR). The document length (6960 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-01-03 Chinese
2024年第一次职工代表大会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the convening and proceedings of a company's employee representative meeting, specifically about the election of employee representative supervisors to the company's supervisory board. It includes details about the meeting date, location, attendance, agenda, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory filings or certifications. The document is an announcement of board/management related information, specifically about changes or elections in the supervisory board, which falls under Board/Management Information (MANG). The document length is short (1208 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2024-01-03 Chinese

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