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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
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed management system titled 'Prevention of Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers and Their Related Parties' issued by the board of directors of Wuxi Lingge Mechanical Technology Co., Ltd. It includes governance rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The document references compliance with listing rules and company bylaws, and it was approved by the board but requires shareholder approval. It is not a financial report, audit report, or earnings release. It is a governance-related document outlining internal rules and policies for corporate governance and control of shareholder behavior. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-01-03 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice for the 2024 first extraordinary general meeting (临时股东大会) of Wuxi Lingge Mechanical Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee elections, amendments to governance documents, and capital changes. It also references prior announcements on the Beijing Stock Exchange disclosure platform. The document is not a report itself but a formal meeting notice and agenda for a shareholder meeting. It does not contain financial statements or earnings data, nor is it a transcript or a voting result announcement. The content fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it falls under the AGM Information category as it is a shareholder meeting notice and agenda.
2024-01-03 Chinese
独立董事候选人声明与承诺（黄志刚）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, compliance with regulations, and declarations of independence. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management candidate information, not a full report or announcement of a report.
2024-01-03 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Wuxi Lingge Mechanical Technology Co., Ltd. It details the procedures, rights, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It references legal frameworks and company bylaws but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report of financial performance or an announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2024-01-03 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members, including nominations, qualifications, and related meeting resolutions. It details the appointment and election of directors and supervisors, their shareholdings, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2024-01-03 Chinese
关于公司2024年向银行申请增加授信额度公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the application for a comprehensive credit facility (授信额度) of up to 400 million yuan for the year 2024. It includes details about the credit limit, authorization for management to handle financing matters, and mentions board and supervisory committee meeting resolutions approving the proposal. There is no financial statement or detailed financial report included. The document is relatively short (1488 characters) and serves as an update on financing activities and corporate governance approvals related to capital raising. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-01-03 Chinese

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