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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 2025-08-21 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Audit Committee' of Wuxi Lingge Mechanical Technology Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and oversight functions. There is no financial data, audit results, or financial statements presented. It is not an audit report or annual report but rather a governance document outlining internal rules and committee functions. Therefore, the document fits best under Governance Information (CGR). The document length (6185 characters) and detailed content support this classification with high confidence.
2025-08-21 Chinese
防范控股股东、实际控制人及其关联方占用公司资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a new or revised internal management system titled 'Prevention of Controlling Shareholders, Actual Controllers and Their Related Parties Occupying Company Funds Management System' by Wuxi Lingge Mechanical Technology Co., Ltd. It includes the background, principles, responsibilities, and penalties related to the prevention of fund occupation by controlling shareholders and related parties. The document references regulatory rules such as the Beijing Stock Exchange Listing Rules and the China Securities Regulatory Commission guidelines. It is a formal corporate governance disclosure about internal control policies and procedures rather than a financial report, earnings release, or audit report. It is not a report publication announcement since it contains the full text of the policy, not just a notice of publication. It is not a management change, voting result, or capital update. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement about internal control policies and governance related to fund occupation prevention.
2025-08-21 Chinese
股东会议事规则
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 responsibilities related to the company's shareholders meetings, including the convening, proposal submission, voting, and supervisory management of such meetings. It references legal and regulatory frameworks 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.
2025-08-21 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by Wuxi Lingge Mechanical Technology Co., Ltd. It outlines the qualifications, duties, rights, and procedures related to independent directors, including references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and company governance 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 board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full policy, not just an announcement or summary.
2025-08-21 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the establishment and rules of an Independent Directors' Special Meeting system within the company. It includes governance structure, duties, meeting procedures, and legal compliance references. It is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document describing internal rules and board practices. Therefore, it fits the category of Governance Information (CGR). The document length is 2663 characters, which is sufficient for a substantive governance report rather than a brief announcement or certification.
2025-08-21 Chinese
会计师选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师选聘制度' (Accountant Firm Selection System) issued by the company's board. It outlines procedures, qualifications, responsibilities, and governance related to the selection, appointment, and supervision of the external audit firm. It includes references to board and shareholder meetings approving the policy, but it is not an audit report itself, nor a financial report or earnings release. It is a governance-related document describing internal rules and procedures for auditor selection and oversight. There is no financial data or audit results presented. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese

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