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连城数控 — Investor Relations & Filings

Ticker · 920368 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 565 across all filing types
Latest filing 2024-04-25 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920368

About 连城数控

https://www.linton.group/

Dalian Linton NC Machine Co., Ltd. specializes in the research, development, and manufacturing of high-end equipment for crystal growth and processing. The company provides integrated solutions for the production of monocrystalline silicon, catering to the photovoltaic and semiconductor sectors. Its core product portfolio includes Czochralski (CZ) crystal growth furnaces, diamond wire squaring machines, multi-wire slicing machines, and automated processing equipment for silicon rods and wafers. By integrating advanced control systems and precision engineering, the company delivers technology that optimizes material yield and production efficiency. Its expertise spans the entire manufacturing chain from raw material processing to finished wafer production, supporting large-scale manufacturing requirements with high-precision machinery and automated systems.

Recent filings

Filing Released Lang Actions
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 大连连城数控机器股份有限公司 regarding multiple agenda items including approval of the 2023 Annual Report, financial statements, budget report, auditor reappointment, and other related reports. It references multiple detailed reports that have been separately disclosed on the stock exchange information platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 3928 characters, which is relatively short and mainly summarizes meeting decisions and voting results. It does not contain the full annual report or detailed financial data but rather resolutions to approve or submit these reports to the shareholders' meeting. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals, not the actual Annual Report or financial statements.
2024-04-25 Chinese
2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting for the fiscal year ending December 31, 2023. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The document length is under 5,000 characters and contains detailed audit opinions and references to auditing standards, indicating it is not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with the audit firm, and the committee's oversight role. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment and supervisory report on the audit firm's work. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2431 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fifth board of directors of 大连连城数控机器股份有限公司. It includes information about the meeting's attendance, the agenda items discussed, and the voting results on various reports and proposals related to the company's annual report, financial statements, audit reports, budget, remuneration, internal control, and other governance matters for the year 2023 and early 2024. The document repeatedly references that the actual reports (e.g., 2023 Annual Report, Audit Committee reports, financial reports) are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but a board meeting resolution announcement. The document is not a full annual report, audit report, or financial report but a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (7772 characters) and content confirm it is not a brief report publication announcement or a simple voting result declaration but a comprehensive board meeting resolution announcement.
2024-04-25 Chinese
开源证券股份有限公司关于大连连城数控机器股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐工作总结报告书" which translates to "Sponsorship Work Summary Report" related to the public issuance of shares by 大连连城数控机器股份有限公司. It details the activities of the sponsoring securities company (开源证券股份有限公司) during the continuous supervision period from July 27, 2020 to December 31, 2023. The content includes descriptions of due diligence, ongoing supervision, regulatory compliance, changes in sponsorship representatives, regulatory investigations, and evaluations of cooperation. It is a detailed report on the sponsorship work related to a public stock issuance, not a financial report like an annual or interim report, nor an announcement or proxy statement. It is a specialized report summarizing the sponsor's work and compliance with regulatory requirements for a public offering. This fits best under the category of Capital/Financing Update (CAP), as it relates to the public issuance of stock and the sponsor's role in that process.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an annual report and contains detailed financial data for multiple years, including assets, liabilities, net profit, earnings per share, and shareholder information. It includes management assurances about the accuracy and completeness of the report, an auditor's unqualified opinion, and detailed disclosures about the company's business, financial condition, shareholder structure, and important matters during the reporting period. The length of the document (5631 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese

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