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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 2023-12-05 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. The content focuses on governance practices related to board and senior management compensation and evaluation. There is no financial data, no announcement of voting results, no report publication, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 3363 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-05 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules and procedures for independent directors' meetings, including their duties, meeting frequency, voting, and confidentiality. It references relevant laws and regulations but does not contain financial data, earnings, or report results. It is a governance-related document outlining internal board procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2623 characters, which is sufficient for a detailed governance policy but too short for a full annual or interim report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-05 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the nomination of an independent director candidate. It includes detailed statements and commitments about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or presentation content, and no mention of voting results or shareholder meetings. The document is not a report itself but an announcement related to board/management information, specifically about a change or nomination in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2023-12-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including the principles, conditions, decision-making processes, and supervisory mechanisms. It is a formal policy document issued by the company's board of directors and does not contain financial statements or results. The document length is 3531 characters, which is relatively short and does not represent a full financial report. It is not an announcement of a report publication but a governance or policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-12-05 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It includes details about the nomination, qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or other type of filing.
2023-12-05 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the conduct of the shareholders' meetings of 大连连城数控机器股份有限公司. It includes provisions on the convening, notification, proposal submission, voting, and conduct of shareholders' meetings, as well as regulatory compliance and responsibilities of the board and shareholders. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. It is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8536 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2023-12-05 Chinese

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